On-Chain Risk Verdict
0xd58ea0aedda108a291045f978878298642acb529
ethereum
Danger
91/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x91a447…4ec047 (3 hops)ethereum3 hops danger
- Tainted funds deposited to CEX OKX 25ethereum4 hops caution
- Tainted funds deposited to CEX OKX 24ethereum4 hops caution
- Tainted funds deposited to CEX OKX 3ethereum4 hops caution