On-Chain Risk Verdict
0x89c2c6cd24faf8fd48e6e0aa32b64cbd8975024b
ethereum
Danger
92/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x7ce416…cf0ac5 (3 hops)ethereum3 hops danger
- Funded by Sanctioned source 0xf4323d…92ea83 (3 hops)ethereum3 hops caution