On-Chain Risk Verdict
0x1689a089aa12d6cbbd88bc2755e4c192f8702000
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x874b7e…c78754 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xb6cc7a…754d30 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x534a66…f47ed8 (2 hops)ethereum2 hops danger