On-Chain Risk Verdict
0x000000fa12fd33a3cb27f64acf2dc5a4fe84659a
ethereum
Danger
93/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xb37844…00e633 (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum3 hops caution
- Routed tainted funds through DEX Metamask: Swap Routerethereum3 hops caution