On-Chain Risk Verdict
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x6fae7f…1b94b7 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x1fb65f…314346 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x000099…e3e995 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xd613ef…224ebd (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x739577…6fcb0b (2 hops)ethereum2 hops danger