On-Chain Risk Verdict
0x6af6140782a9192e4dc0fad800ec83a78f338bfa
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x325794…592af1 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0xf7f0c7…fb44be (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x68b805…76f323 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x85bc0d…452610 (2 hops)ethereum2 hops warn