On-Chain Risk Verdict
0xbf68b9ed909a8a74bcc2d2857d93fc48578f06ff
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x8e2c14…6240f6 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Binance 14ethereum2 hops warn