On-Chain Risk Verdict
0x620e9a1b80e9d1626e37adaafe7ef6b54a9e1692
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x521389…0d4017 (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0xc37e4e…0abb44 (4 hops)ethereum4 hops danger