On-Chain Risk Verdict
0x00005f43c9a0bf43fde7510a06f4239a57cc5d52
ethereum
Warning
62/100
Indirect exposure
Risk signals
- Routed tainted funds through DEX Metamask: Swap Routerethereum2 hops caution
- Routed tainted funds through DEX Uniswap: Universal Routerethereum2 hops caution
- Funded by Scammer wallet 0x000006…392b9e (1 hop)ethereum1 hop caution
- Funded by Scammer wallet 0xb37844…00e633 (4 hops)ethereum4 hops caution