On-Chain Risk Verdict
0x2d1ee87ecc472f3ac29b604598f6fe689042f97a
ethereum
Danger
98/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39ef68…0a1dfd (4 hops)ethereum4 hops warn
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (4 hops)ethereum4 hops warn
- Funded by Scammer wallet 0x208491…240b5b (4 hops)ethereum4 hops warn