On-Chain Risk Verdict
0x40a50cf069e992aa4536211b23f286ef88752187
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x4c9f1c…897065 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x1fdeb0…3ca53a (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x009515…3ba75d (1 hop)ethereum1 hop danger