On-Chain Risk Verdict
0xbef94c279ee27e773d36e9fb53e8f4ecaac12a15
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 OKX 3ethereum6 hops caution