On-Chain Risk Verdict
0x0b4874747682758772b28dc21b7a01ccd5724202
ethereum
Danger
98/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xef0159…75b538 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x000047…3ef000 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x6dd4f9…8ca70c (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x0009e9…b96000 (2 hops)ethereum2 hops warn
- Routed tainted funds through DEX Metamask: Swap Routerethereum3 hops caution