On-Chain Risk Verdict
0xdf04820752dca43aae6522a9a84d812f706e89be
ethereum
Danger
93/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xf0f7bd…39c02a (3 hops)ethereum3 hops danger
- Tainted funds deposited to CEX OKX 3ethereum4 hops caution
- Tainted funds deposited to CEX OKX 25ethereum4 hops caution
- Tainted funds deposited to CEX OKX 24ethereum4 hops caution