On-Chain Risk Verdict
0x30863dcb7645a3969a8ec33851319172ccfd027a
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x2332f4…a5d2b2 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum2 hops warn