On-Chain Risk Verdict
0x36fd52f9e57e1b028e2c62f5e297f3872fd4bb9f
ethereum
Danger
85/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xa8ec0f…b0745a (3 hops)ethereum3 hops warn
- Cross-chain bridge interaction Across Protocol: Ethereum Spoke Pool V2ethereum4 hops warn
- Routed tainted funds through DEX THORSwap: RouterV2ethereum4 hops caution