On-Chain Risk Verdict
0xb6debb7c1c00e375f019b885b5690caefd0d468d
ethereum
Danger
94/100
Tainted funds
Risk signals
- 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 caution
- Tainted funds deposited to CEX Bitget 6ethereum6 hops caution