On-Chain Risk Verdict
0x122af2c8bc99aa1a214618ce3529828c585617ec
ethereum
Danger
98/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x337f2b…563264 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x99d011…0a9ce0 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xfb1c32…b93046 (3 hops)ethereum3 hops caution