On-Chain Risk Verdict
0x5203176fec6febc89801a07c13aa15a616f8012d
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x08ec54…8b03b9 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Aggregation Router V5ethereum2 hops warn
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum2 hops warn
- Cross-chain bridge interaction Arbitrum: Delayed Inboxethereum2 hops warn