On-Chain Risk Verdict
0x5f12eae184f227389a60736ef7e283db027f4fb8
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39e5ef…b15d7b (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x208491…240b5b (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x39ef68…0a1dfd (3 hops)ethereum3 hops danger
- Cross-chain bridge interaction zkSync Era: Diamond Proxyethereum4 hops warn