On-Chain Risk Verdict
0x3164323031743a4b9b66f6cf2fb8ba726a2b6904
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x6ce23e…a704d5 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x3ed512…557c4c (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x191326…92ad2a (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x4ef037…9be2b8 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0xbe2105…ac06fc (3 hops)ethereum3 hops caution