On-Chain Risk Verdict
0x2cff890f0378a11913b6129b2e97417a2c302680
ethereum
Danger
80/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xa9a1f8…940771 (2 hops)ethereum2 hops warn
- Funded by Sanctioned source 0x6cd6ca…341e19 (2 hops)ethereum2 hops warn