On-Chain Risk Verdict
0xd4205c29753b5a96b3a7d372008268ada859a444
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x767aad…c81b03 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Coinbase 10ethereum2 hops warn
- Tainted funds deposited to CEX Coinbase 4ethereum2 hops warn
- Tainted funds deposited to CEX Coinbase 14ethereum2 hops warn
- Tainted funds deposited to CEX Coinbase 2ethereum2 hops warn