On-Chain Risk Verdict
0x0c2970e018e4fd5f7a201d519a46025dc52c1cf5
ethereum
Danger
96/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x43c922…f108e5 (5 hops)ethereum5 hops danger
- Funded by Scammer wallet 0x7b5f32…619eae (5 hops)ethereum5 hops warn