On-Chain Risk Verdict
0x583d314f6598f2416339cf2737446ed98a1e711a
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x2408e3…91e70b (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Uniswap Universal Routerethereum2 hops warn