On-Chain Risk Verdict
0x017c26f118c9713f4d067612186e3de09f5e1275
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x6f0718…2f4173 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0xa69f8d…b00b0a (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum2 hops warn
- Funded by Scammer wallet 0x2bbc6c…edd8b9 (3 hops)ethereum3 hops caution