On-Chain Risk Verdict
0x0c12140a6a3b5056bbe75b67f098ab3f420ef387
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x691ff4…8bf79f (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Uniswap: Universal Routerethereum2 hops warn
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum2 hops warn
- Routed tainted funds through DEX Metamask: Swap Routerethereum2 hops warn