On-Chain Risk Verdict
0x0b6995ca926404b2eb7fea410bb5e8ca995eb5f0
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39ef68…0a1dfd (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x208491…240b5b (3 hops)ethereum3 hops danger
- Cross-chain bridge interaction Starknet: StarkGate ETH Bridgeethereum4 hops warn
- Cross-chain bridge interaction zkSync Era: Diamond Proxyethereum4 hops warn