On-Chain Risk Verdict
0x6d7b27e7d7d29a24a5ae1eab4c987846489814b8
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x191326…92ad2a (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x4ef037…9be2b8 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x68b805…76f323 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x449774…2c6f20 (2 hops)ethereum2 hops caution