On-Chain Risk Verdict
0xb380cda56ea7ea0bad11cb895cdec5970b016555
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x246ced…e1af3d (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0xaa642b…b803a4 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xe5cd1e…c7dce6 (2 hops)ethereum2 hops warn