On-Chain Risk Verdict
0x0827f8b54c75e93288f226535943bc572cdbeb41
ethereum
Danger
98/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x518a61…d63401 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x4ef037…9be2b8 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0xab91d8…4bc34a (3 hops)ethereum3 hops warn
- Routed tainted funds through DEX Metamask: Swap Routerethereum4 hops caution