On-Chain Risk Verdict
0x4300886c2254329390ac3aebca66ac3d5808f9a4
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x521389…0d4017 (3 hops)ethereum3 hops danger
- Routed tainted funds through DEX Aggregation Router V5ethereum4 hops caution
- Routed tainted funds through DEX Uniswap: Universal Routerethereum4 hops caution