On-Chain Risk Verdict
0x87c69e3c7ac26af7f50283bee794922b627dd529
ethereum
Danger
95/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x0a5bc1…4719ee (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x73cba7…815e57 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX Binance 14ethereum3 hops caution