On-Chain Risk Verdict
0x616fb8991efd2da9797bb30c4770619248fbd64d
ethereum
Warning
65/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (3 hops)ethereum3 hops caution
- Routed tainted funds through DEX 0x: Exchange Proxyethereum4 hops caution
- Routed tainted funds through DEX Uniswap: Universal Routerethereum4 hops caution
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum4 hops caution