On-Chain Risk Verdict
0x8a84bbdbdc6b59f9ec27a8199c42669e45d9f5ca
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xc863fd…fa5f56 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Coinbase 10ethereum2 hops warn
- Tainted funds deposited to CEX Coinbase 11ethereum2 hops warn
- Tainted funds deposited to CEX Coinbase 1ethereum2 hops warn
- Tainted funds deposited to CEX Coinbase 4ethereum2 hops warn