On-Chain Risk Verdict
0x7986e46c9849d5799cf75e356850e25e14f793a7
ethereum
Danger
99/100
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
- Funded by Scammer wallet 0x3b5060…98c100 (2 hops)ethereum2 hops warn