On-Chain Risk Verdict
0xeae131dca0dd90e1b31eea3bf6e085382aef1b3c
ethereum
Danger
90/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x325794…592af1 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xf7f0c7…fb44be (4 hops)ethereum4 hops caution
- Tainted funds deposited to CEX changenowethereum4 hops caution