On-Chain Risk Verdict
0x37149e8f5c84f345ea5efb3d6f71dd4f9bd9804a
ethereum
Danger
92/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x325794…592af1 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xf7f0c7…fb44be (3 hops)ethereum3 hops caution