On-Chain Risk Verdict
0x8e2286e827a4e0ae43cfe694bf1fe63d5aceeaa3
ethereum
Danger
97/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x247749…ba8759 (3 hops)ethereum3 hops danger
- Tainted funds deposited to CEX Binance 14ethereum4 hops caution