On-Chain Risk Verdict
0x9fb3b2ed15c7ca2cdc0094cc91d1979cb871cf90
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xd6998a…39492b (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX MEXC 1ethereum2 hops warn