On-Chain Risk Verdict
0x02362880797b3bde8859c317c8226e03f3378b82
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xab91d8…4bc34a (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x1665bd…53d73d (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xaa642b…b803a4 (5 hops)ethereum5 hops danger