On-Chain Risk Verdict
0x8c7d19f2cf24de02d95adc3359d8a1dd23235d84
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xb05b23…d304ca (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x000099…e3e995 (2 hops)ethereum2 hops warn
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum3 hops caution