On-Chain Risk Verdict
0x2ff01c8796e705cdde52bc46f261035f0ade6a3d
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39ef68…0a1dfd (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x208491…240b5b (3 hops)ethereum3 hops danger
- Cross-chain bridge interaction Stargate Finance: ETH Router 2ethereum4 hops warn
- Cross-chain bridge interaction Orbiter Finance: Bridgeethereum4 hops warn