On-Chain Risk Verdict
0x2a4de688626c03c9b0ed29e4d3b130bcbe07d78c
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39e5ef…b15d7b (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x208491…240b5b (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x39ef68…0a1dfd (4 hops)ethereum4 hops warn
- Routed tainted funds through DEX 0x: Exchange Proxyethereum5 hops caution