On-Chain Risk Verdict
0xfcbcd355c1c6f3475631017359996dcda331ef52
ethereum
Danger
93/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x325794…592af1 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xf7f0c7…fb44be (3 hops)ethereum3 hops caution
- Tainted funds deposited to CEX changenowethereum4 hops caution