On-Chain Risk Verdict
0x016606acc6b0cfe537acc221e3bf1bb44b4049ee
ethereum
Danger
98/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x87f99c…986977 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x874b7e…c78754 (2 hops)ethereum2 hops warn
- Funded by Sanctioned source 0x598074…51177b (2 hops)ethereum2 hops warn