On-Chain Risk Verdict
0xf54daae32e9e2a41015e91b43becef5cebbbed55
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xa8ec0f…b0745a (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX HitBTC 4ethereum2 hops warn