On-Chain Risk Verdict
0x800654e683411df61d3f50e1ed8e46a8fb5e4c1a
ethereum
Warning
61/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x36f0ee…0f6841 (4 hops)ethereum4 hops caution
- Routed tainted funds through DEX Aggregation Router V5ethereum5 hops caution
- Routed tainted funds through DEX Metamask: Swap Routerethereum5 hops caution
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum5 hops caution