On-Chain Risk Verdict
0x695de386a4f12c3861a1a4a6d7775eb730893454
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x7c420a…7d8c9e (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX changenowethereum2 hops warn