On-Chain Risk Verdict
0x59f9eb370fbb757246a6189eb4851c873d8a38a6
ethereum
Danger
98/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xa7a308…284ddf (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0xfb922b…a41619 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x3e79c5…448076 (3 hops)ethereum3 hops warn