On-Chain Risk Verdict
0x94daff5d89ee302ef1e14e4b5213447f2803a93b
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x87f99c…986977 (3 hops)ethereum3 hops danger
- Funded by Sanctioned source 0x2bc053…28e6d4 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x7ce416…cf0ac5 (3 hops)ethereum3 hops danger
- Funded by Sanctioned source 0xf4323d…92ea83 (3 hops)ethereum3 hops caution