On-Chain Risk Verdict
0xc3fdd5a12f615fe020464bd4c671d6fffa093b35
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x3626ef…72a619 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX OKX 3ethereum2 hops warn