On-Chain Risk Verdict
0x5eb1858069c962a5d699884a859a66f575816ec9
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x7df0f9…03a6fd (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Uniswap: Universal Routerethereum2 hops warn
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum2 hops warn