On-Chain Risk Verdict
0x0439e60f02a8900a951603950d8d4527f400c3f1
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x6dc90d…fa7ce2 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0xfd1781…10903f (3 hops)ethereum3 hops caution