On-Chain Risk Verdict
0xb5308feea5c09405357957db16cc3bc22a09b841
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x0dc283…c0a7da (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Uniswap: Universal Routerethereum2 hops warn