On-Chain Risk Verdict
0x30002c8708659b460b87a5e1f9396126ffb18f21
ethereum
Danger
96/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x43c922…f108e5 (5 hops)ethereum5 hops danger
- Funded by Scammer wallet 0x7b5f32…619eae (5 hops)ethereum5 hops warn