On-Chain Risk Verdict
0xe95f6604a591f6ba33accb43a8a885c9c272108c
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39ef68…0a1dfd (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x208491…240b5b (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x26bc91…72c1d9 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX OKX 25ethereum3 hops caution