On-Chain Risk Verdict
0x3d5d46e2cbcb248a90a07b123735fa7fdb124e3f
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x246ced…e1af3d (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x000fe3…c30000 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0xaa642b…b803a4 (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Aggregation Router V5ethereum2 hops warn
- Routed tainted funds through DEX Uniswap: Universal Routerethereum2 hops warn