On-Chain Risk Verdict
0x81bd88bdb3b47d0a243fac9c839867abc043d72f
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x10d476…3688ac (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xe060a5…140874 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xb37844…00e633 (2 hops)ethereum2 hops danger