On-Chain Risk Verdict
0x99cf041d27f7c6184285bd51f5cee9faa92ddb05
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x93ee63…b94531 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Aggregation Router V5ethereum2 hops warn
- Cross-chain bridge interaction Multichain: Router V6ethereum2 hops warn