On-Chain Risk Verdict
0x8aca664682e9f2cd167ee7de147733fe4caa792a
ethereum
Danger
92/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x7ce416…cf0ac5 (4 hops)ethereum4 hops danger
- Tainted funds deposited to CEX Binance 14ethereum5 hops caution