On-Chain Risk Verdict
0x4740dcbc117fff8a6b985d2b9ec0a5c79f079c04
ethereum
Warning
79/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xaa642b…b803a4 (2 hops)ethereum2 hops warn
- Routed tainted funds through DEX Metamask: Swap Routerethereum3 hops caution
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum3 hops caution