On-Chain Risk Verdict
0x2d54d20e592b3b3e785fcf404567e7c62c20be22
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x85bc0d…452610 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum2 hops warn
- Routed tainted funds through DEX Metamask: Swap Routerethereum2 hops warn