On-Chain Risk Verdict
0xa5de18479e61737518b1e787d2b735c635d93f27
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x96a292…886775 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum2 hops warn
- Cross-chain bridge interaction zkSync Era: Diamond Proxyethereum2 hops warn