On-Chain Risk Verdict
0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687
ethereum
Danger
97/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x247749…ba8759 (3 hops)ethereum3 hops danger
- Tainted funds deposited to CEX deribitethereum4 hops caution