On-Chain Risk Verdict
0x85b9c8a8118643a640f3f1a91b900f625c6d4a66
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39e5ef…b15d7b (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x39ef68…0a1dfd (5 hops)ethereum5 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (5 hops)ethereum5 hops warn
- Funded by Scammer wallet 0x208491…240b5b (5 hops)ethereum5 hops warn
- Tainted funds deposited to CEX OKX 25ethereum5 hops caution