On-Chain Risk Verdict
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
ethereum
Danger
85/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x874b7e…c78754 (4 hops)ethereum4 hops warn
- Funded by Sanctioned source 0xc13006…60dc92 (4 hops)ethereum4 hops caution
- Funded by Scammer wallet 0x386a4a…3d1d32 (4 hops)ethereum4 hops caution