On-Chain Risk Verdict
0xc3ae71fe59f5133ba180cbbd76536a70dec23d40
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x208491…240b5b (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x39ef68…0a1dfd (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x39e5ef…b15d7b (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX OKX 3ethereum3 hops caution