On-Chain Risk Verdict
0xf03cfb775ae7e0ddfc8dbb88e19f35ca7d379ba7
ethereum
Danger
84/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x0000c6…fe0000 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x1fdeb0…3ca53a (5 hops)ethereum5 hops caution
- Tainted funds deposited to CEX MEXC 3ethereum4 hops caution
- Tainted funds deposited to CEX MEXC 1ethereum4 hops caution