On-Chain Risk Verdict
0x0201cec691a5234079e5f602b6b11137f61f5857
ethereum
Danger
80/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x0000c6…fe0000 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x1fdeb0…3ca53a (5 hops)ethereum5 hops caution