On-Chain Risk Verdict
0x81aeb84d08ed203bd800bbd9869c41af237cc657
ethereum
Danger
95/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xef0159…75b538 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x000047…3ef000 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x0009e9…b96000 (3 hops)ethereum3 hops caution
- Routed tainted funds through DEX Aggregation Router V5ethereum4 hops caution