On-Chain Risk Verdict
0x58df81babdf15276e761808e872a3838cbecbcf9
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x000fe3…c30000 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x246ced…e1af3d (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xaa642b…b803a4 (4 hops)ethereum4 hops caution
- Funded by Scammer wallet 0xe5cd1e…c7dce6 (4 hops)ethereum4 hops caution
- Funded by Scammer wallet 0xa9af46…0f223f (4 hops)ethereum4 hops caution