On-Chain Risk Verdict
0x29469395eaf6f95920e59f858042f0e28d98a20b
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x666b72…254158 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x8138dd…a5f4cc (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x0e2bd0…a0ffdd (2 hops)ethereum2 hops warn