On-Chain Risk Verdict
0xcb64df85776de2e1b748905e4102731a565da8f1
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x68b805…76f323 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Binance 14ethereum2 hops warn