On-Chain Risk Verdict
0x39bf422b6b9600a07367cca334c0d5fca8561db1
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x521389…0d4017 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x10d476…3688ac (4 hops)ethereum4 hops caution