On-Chain Risk Verdict
0x52fb1d3a5a618d44a1df20fbfd18d95e6baa5c53
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x463ee1…d537ea (4 hops)ethereum4 hops warn
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (4 hops)ethereum4 hops warn
- Funded by Sanctioned source 0xf5375c…600cce (4 hops)ethereum4 hops warn
- Funded by Scammer wallet 0xd0c5fa…4dc4a2 (4 hops)ethereum4 hops warn