On-Chain Risk Verdict
0xcbd6832ebc203e49e2b771897067fce3c58575ac
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xab91d8…4bc34a (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x1665bd…53d73d (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xaa642b…b803a4 (4 hops)ethereum4 hops danger