On-Chain Risk Verdict
0x28be8b1430ba27ed0fcca273fd14752e0d32d648
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x518a61…d63401 (5 hops)ethereum5 hops danger
- Funded by Scammer wallet 0x4ef037…9be2b8 (5 hops)ethereum5 hops danger
- Funded by Scammer wallet 0xab91d8…4bc34a (5 hops)ethereum5 hops danger
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (5 hops)ethereum5 hops danger