On-Chain Risk Verdict
0x96f843f6afb7cbd74e49b47ca168966b725d7e52
ethereum
Danger
86/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x26b36d…7087e3 (3 hops)ethereum3 hops danger
- Tainted funds deposited to CEX Binance 14ethereum4 hops caution