On-Chain Risk Verdict
0x7443067e26286d107a8219f815cef410f5eb9c06
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x208491…240b5b (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX OKX 3ethereum3 hops caution
- Tainted funds deposited to CEX OKX 25ethereum3 hops caution
- Tainted funds deposited to CEX OKX 24ethereum3 hops caution