On-Chain Risk Verdict
0x58d8ffe31c8e8fb55bae5312e47784d9b24a7752
ethereum
Danger
92/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x325794…592af1 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xf7f0c7…fb44be (3 hops)ethereum3 hops caution