On-Chain Risk Verdict
0x9642b23ed1e01df1092b92641051881a322f5d4e
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x000047…3ef000 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x74ae50…da0e72 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x00009b…a30000 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xd82eaf…7e6898 (2 hops)ethereum2 hops danger
- Funded by Sanctioned source 0xb48a8f…0cdd8c (2 hops)ethereum2 hops danger