On-Chain Risk Verdict
0x3999d2c5207c06bbc5cf8a6bea52966cabb76d41
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x67c6bd…bae610 (2 hops)ethereum2 hops danger
- Funded by Sanctioned source 0xc390a6…abd200 (2 hops)ethereum2 hops danger