On-Chain Risk Verdict
0x12409da293fba1f8c732f990f84899b28d46e77f
ethereum
Danger
88/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x325794…592af1 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xf7f0c7…fb44be (4 hops)ethereum4 hops caution