On-Chain Risk Verdict
0x3afff8ed8c5944a8620b255b0bda763b9e18f3c9
ethereum
Danger
89/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xab91d8…4bc34a (4 hops)ethereum4 hops warn
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (4 hops)ethereum4 hops caution
- Funded by Scammer wallet 0x518a61…d63401 (4 hops)ethereum4 hops caution
- Funded by Scammer wallet 0x4ef037…9be2b8 (4 hops)ethereum4 hops caution