On-Chain Risk Verdict
0xb092d513f95ed2f1c5e431e8e91689de4fe4592f
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39e5ef…b15d7b (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x39ef68…0a1dfd (5 hops)ethereum5 hops warn
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (5 hops)ethereum5 hops warn
- Funded by Scammer wallet 0x208491…240b5b (5 hops)ethereum5 hops warn
- Tainted funds deposited to CEX OKX 25ethereum5 hops caution