On-Chain Risk Verdict
0x345ac3f011f2926abebca97d0d7d1bb30f5b3b19
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 danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (5 hops)ethereum5 hops warn
- Funded by Scammer wallet 0x208491…240b5b (5 hops)ethereum5 hops warn
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum5 hops caution