On-Chain Risk Verdict
0x679b22cc5ca07146878a2e4ec0ccd53aa5d868aa
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x26bc91…72c1d9 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX OKX 25ethereum2 hops warn
- Tainted funds deposited to CEX OKX 24ethereum2 hops warn
- Tainted funds deposited to CEX OKX 3ethereum2 hops warn