On-Chain Risk Verdict
0x8231d7f702e233ae7a0302cec44df782fe9b5db2
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39e5ef…b15d7b (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x39ef68…0a1dfd (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x208491…240b5b (4 hops)ethereum4 hops danger
- Cross-chain bridge interaction zkSync Era: Diamond Proxyethereum5 hops warn