On-Chain Risk Verdict
0x81fd4565c9438c432daf6102182a88b8be5efef9
ethereum
Danger
90/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x247749…ba8759 (5 hops)ethereum5 hops danger
- Tainted funds deposited to CEX Coinbase 5ethereum6 hops caution
- Tainted funds deposited to CEX Coinbase 6ethereum6 hops caution
- Tainted funds deposited to CEX Coinbase 3ethereum6 hops caution
- Tainted funds deposited to CEX Coinbase: Miscellaneousethereum6 hops caution