On-Chain Risk Verdict
0xc9b3ae1eb2e9fe0145eccfad23ae3412e561bce0
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x82f8b9…67620b (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX OKX 24ethereum2 hops warn
- Tainted funds deposited to CEX OKX 3ethereum2 hops warn
- Tainted funds deposited to CEX OKX 25ethereum2 hops warn