On-Chain Risk Verdict
0xac96e20b8e6b6ddf24809f3331168114f7202209
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39ef68…0a1dfd (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x208491…240b5b (3 hops)ethereum3 hops danger
- Cross-chain bridge interaction zkSync Era: Diamond Proxyethereum4 hops warn
- Cross-chain bridge interaction zkSyncethereum4 hops warn