On-Chain Risk Verdict
0xc387db89edd908929dfc857046421a792204aa6f
ethereum
Danger
85/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xd00e81…5e9b60 (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX MEXC 1ethereum3 hops caution