On-Chain Risk Verdict
0xcb7028a2a5a0504a4e2cae4ddabe7ff63daf4dc7
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39ef68…0a1dfd (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (4 hops)ethereum4 hops warn
- Funded by Scammer wallet 0x208491…240b5b (4 hops)ethereum4 hops warn
- Tainted funds deposited to CEX OKX 3ethereum6 hops caution