On-Chain Risk Verdict
0x17e5545b11b468072283cee1f066a059fb0dbf24
ethereum
Danger
97/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x208491…240b5b (5 hops)ethereum5 hops danger
- Funded by Scammer wallet 0x39ef68…0a1dfd (5 hops)ethereum5 hops warn