On-Chain Risk Verdict
0x7db57c738b27c5f9b898248385306d30053f54fd
ethereum
Danger
92/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x1fdeb0…3ca53a (2 hops)ethereum2 hops warn
- Cross-chain bridge interaction zkSync Era: Diamond Proxyethereum3 hops warn
- Routed tainted funds through DEX Metamask: Swap Routerethereum3 hops caution
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum3 hops caution
- Routed tainted funds through DEX Aggregation Router V5ethereum3 hops caution