On-Chain Risk Verdict
0x7e4a9bf4ac4718e15f96b623ddd36823ccf24663
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x518a61…d63401 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0xf1f0cc…b50f99 (1 hop)ethereum1 hop warn
- Funded by Scammer wallet 0x6d940a…83ceb9 (1 hop)ethereum1 hop caution