On-Chain Risk Verdict
0xf671b2204c92be1506857d4344a39ab704e9e940
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x08ec54…8b03b9 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x7bbee3…d27c84 (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX MEXC 1ethereum3 hops caution
- Tainted funds deposited to CEX MEXC 3ethereum3 hops caution