On-Chain Risk Verdict
0x12eeb490a58322a315a20c9c8b1254880af1d37b
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x000fe3…c30000 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x246ced…e1af3d (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xaa642b…b803a4 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0xe5cd1e…c7dce6 (3 hops)ethereum3 hops caution
- Funded by Scammer wallet 0xa9af46…0f223f (3 hops)ethereum3 hops caution