On-Chain Risk Verdict
0x88c3d3c2f2b63e7be3961c34f574e6b26bed3cda
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x685e7d…a19324 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX MEXC 3ethereum2 hops warn
- Tainted funds deposited to CEX MEXC 1ethereum2 hops warn