On-Chain Risk Verdict
0x33302dbff493ed81ba2e7e35e2e8e833db023333
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39e5ef…b15d7b (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x39ef68…0a1dfd (5 hops)ethereum5 hops warn
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (5 hops)ethereum5 hops warn
- Funded by Scammer wallet 0x208491…240b5b (5 hops)ethereum5 hops warn