On-Chain Risk Verdict
0xa8a24fee75713fc16272cba0f85ef7f80669a7ae
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x3ed512…557c4c (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x191326…92ad2a (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x4ef037…9be2b8 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0xbe2105…ac06fc (2 hops)ethereum2 hops warn