On-Chain Risk Verdict
0xefb2e870b14d7e555a31b392541acf002dae6ae9
ethereum
Danger
97/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x208491…240b5b (5 hops)ethereum5 hops danger
- Funded by Scammer wallet 0x39ef68…0a1dfd (5 hops)ethereum5 hops warn
- Tainted funds deposited to CEX Bithumb: Deposit Funder 4ethereum6 hops caution