On-Chain Risk Verdict
0x58d9c8234b8934bab1df37c1360413319d5a2903
ethereum
Danger
86/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xa833ca…e2dfbc (3 hops)ethereum3 hops warn
- Routed tainted funds through DEX Uniswap: Universal Routerethereum4 hops caution
- Routed tainted funds through DEX Metamask: Swap Routerethereum4 hops caution