On-Chain Risk Verdict
0xb4356e217d1382b6669c2c3f5847b7215d980328
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x05cc23…9a5b97 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Gate.ioethereum2 hops warn