On-Chain Risk Verdict
0x3f56192eb086c4bd6cd744ece435864226afb304
ethereum
Danger
98/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xae44ff…3600d8 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x635241…2f4dbc (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x00005d…a10000 (2 hops)ethereum2 hops warn