On-Chain Risk Verdict
0x0ce58696df39d370986758c4c0a369261b233819
ethereum
Danger
83/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x635241…2f4dbc (2 hops)ethereum2 hops warn