On-Chain Risk Verdict
0x83b9ca45e97b68d70cb4962cbf1d30f9bec90336
ethereum
Danger
95/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xc50565…dcb00b (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX Binance 14ethereum3 hops caution