On-Chain Risk Verdict
0x988a4c83b739cbcc24627bf91ed560f0c9afb08e
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39e5ef…b15d7b (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x208491…240b5b (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x39ef68…0a1dfd (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x82f8b9…67620b (3 hops)ethereum3 hops caution