On-Chain Risk Verdict
0xcea895c24065ef0fdb02cf0f5eb77a2edf3b6c1c
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xac2152…1bc560 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Binance 14ethereum2 hops warn