On-Chain Risk Verdict
0xaa2665bbc6e3be3b8098b868750b330448897396
ethereum
Danger
86/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x0000c6…fe0000 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x1fdeb0…3ca53a (5 hops)ethereum5 hops caution