On-Chain Risk Verdict
0x62425cd6bdcb6bfe51558ea465b063486b70dc9f
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x87f99c…986977 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xffb7b1…6546fa (2 hops)ethereum2 hops warn
- Funded by Sanctioned source 0x2bc053…28e6d4 (2 hops)ethereum2 hops warn
- Funded by Sanctioned source 0xf4323d…92ea83 (2 hops)ethereum2 hops warn