On-Chain Risk Verdict
0x2108c264c595a751aeabba6c7f7d524d06a72674
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39e5ef…b15d7b (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x208491…240b5b (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x39ef68…0a1dfd (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (4 hops)ethereum4 hops danger
- Cross-chain bridge interaction Orbiter Finance: Bridgeethereum5 hops warn