On-Chain Risk Verdict
0x70ee129cf6f41d7080992cdcd468ebfa759b5426
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x69b78f…11166d (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x521389…0d4017 (2 hops)ethereum2 hops danger