On-Chain Risk Verdict
0x984ea2001fd943393bc6c45c7f62312db5f3ce2c
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xff30b3…3d1a1c (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum2 hops warn