On-Chain Risk Verdict
0xd7fa72cc201cd738cf3215f933cd58290df9f4cf
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39e5ef…b15d7b (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x208491…240b5b (5 hops)ethereum5 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (5 hops)ethereum5 hops danger
- Funded by Scammer wallet 0x39ef68…0a1dfd (5 hops)ethereum5 hops danger
- Tainted funds deposited to CEX Binance 14ethereum5 hops caution