On-Chain Risk Verdict
0xd93f0537595c51b6d08d55b62d4b7735cc5603f0
ethereum
Danger
97/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x22ba4c…138c38 (3 hops)ethereum3 hops danger
- Tainted funds deposited to CEX MEXC 1ethereum4 hops caution
- Tainted funds deposited to CEX MEXC 3ethereum4 hops caution