On-Chain Risk Verdict
0xa78037a4da63a8c76deb0f43c6409a6812b45043
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x26538c…ac382f (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x7a9ea5…4bcd58 (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX Gate.ioethereum2 hops warn