On-Chain Risk Verdict
0xa2f3c5790821ea21d484fc28ddfb8b8d4b0d5ee9
ethereum
Danger
88/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xff9210…05e99c (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0xc75269…0f545b (2 hops)ethereum2 hops warn
- Routed tainted funds through DEX Metamask: Swap Routerethereum3 hops caution