On-Chain Risk Verdict
0x01e0c23ae0f36af11e6a09f636575788b1e3a06e
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xf49e32…638420 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum2 hops warn
- Routed tainted funds through DEX Metamask: Swap Routerethereum2 hops warn