On-Chain Risk Verdict
0x4648451b5f87ff8f0f7d622bd40574bb97e25980
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xdd6cf6…55d1b0 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x0000c6…fe0000 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0xc37e4e…0abb44 (4 hops)ethereum4 hops warn
- Funded by Scammer wallet 0x1fdeb0…3ca53a (4 hops)ethereum4 hops warn