On-Chain Risk Verdict
0x773dd9cbfb73784207fe563eedfc0db1d175f215
ethereum
Danger
93/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x247749…ba8759 (5 hops)ethereum5 hops danger
- Tainted funds deposited to CEX Coinbase 10ethereum6 hops caution
- Tainted funds deposited to CEX Coinbase 12ethereum6 hops caution
- Tainted funds deposited to CEX Coinbase 2ethereum6 hops caution
- Tainted funds deposited to CEX Coinbase 5ethereum6 hops caution