On-Chain Risk Verdict
0xa74b42faf717f800c22c75f03a149c11a6141551
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0xab91d8…4bc34a (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x4ef037…9be2b8 (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x518a61…d63401 (4 hops)ethereum4 hops danger