On-Chain Risk Verdict
0x9b282157f9e1cf6aae6b7d345f870985760a6bc4
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39ef68…0a1dfd (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x208491…240b5b (3 hops)ethereum3 hops danger
- Cross-chain bridge interaction zkSync Era: Diamond Proxyethereum4 hops warn
- Cross-chain bridge interaction Orbiter Finance: Bridgeethereum4 hops warn