On-Chain Risk Verdict
0x97bdb2d6d81aceb1cb19d2c09104f4e4b00c5328
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xab91d8…4bc34a (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x518a61…d63401 (4 hops)ethereum4 hops caution
- Funded by Scammer wallet 0x4ef037…9be2b8 (4 hops)ethereum4 hops caution
- Tainted funds deposited to CEX Coinbase 10ethereum6 hops caution