On-Chain Risk Verdict
0xab170cb8f3200bc61350253b8e932bde6fb61e08
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x518a61…d63401 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x4ef037…9be2b8 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0xab91d8…4bc34a (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (3 hops)ethereum3 hops warn
- Tainted funds deposited to CEX OKX 25ethereum5 hops caution