On-Chain Risk Verdict
0x76e8b9d83b827422ca97dcd71b5e28015a3fe135
ethereum
Danger
98/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x7ce416…cf0ac5 (3 hops)ethereum3 hops danger
- Funded by Sanctioned source 0xf4323d…92ea83 (3 hops)ethereum3 hops caution
- Routed tainted funds through DEX Uniswap V4: Universal Routerethereum4 hops caution
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum4 hops caution
- Routed tainted funds through DEX Uniswap V3 Routerethereum4 hops caution