On-Chain Risk Verdict
0xb3eadfe5019573d9dec5d78b31118209a0f795f9
ethereum
Warning
79/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xf47400…480ca1 (2 hops)ethereum2 hops warn
- Routed tainted funds through DEX SushiSwap: RedSnwapperethereum3 hops caution
- Routed tainted funds through DEX SushiSwap: Route Processor 4ethereum3 hops caution