On-Chain Risk Verdict
0xa548e529ae5f6fd027cad815e4212c9e17c3e81b
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xe7ebb5…b7701d (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0xd6b8c4…4a9287 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x891619…3e55ff (2 hops)ethereum2 hops warn