On-Chain Risk Verdict
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
ethereum
Danger
92/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xb13f0c…e1fcc6 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x3783a3…314f8f (2 hops)ethereum2 hops warn
- Funded by Sanctioned source 0xfff8cb…1973ee (2 hops)ethereum2 hops warn