On-Chain Risk Verdict
0x95f5821884cd6e2e7012e2bb8938143f5f02ed0f
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x521389…0d4017 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x10d476…3688ac (4 hops)ethereum4 hops caution