On-Chain Risk Verdict
0xc934fa44bbe7ce5e87cdf7c6d899f9b410414109
ethereum
Danger
91/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x465f1e…868ad0 (3 hops)ethereum3 hops danger
- Tainted funds deposited to CEX MEXC 3ethereum4 hops caution
- Tainted funds deposited to CEX MEXC 1ethereum4 hops caution