On-Chain Risk Verdict
0xa640b20caab18aecc738b53f9ab64682baab8273
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x739577…6fcb0b (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xba144b…e12fcb (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0xa6e572…515e08 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x68c511…e6e90c (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x76dd4f…642be0 (3 hops)ethereum3 hops caution