On-Chain Risk Verdict
0xbab48eb5f7e767f84dbb1cda1d7bd554b5607c6f
ethereum
Danger
86/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xa833ca…e2dfbc (3 hops)ethereum3 hops warn
- Routed tainted funds through DEX Metamask: Swap Routerethereum4 hops caution
- Routed tainted funds through DEX Uniswap Universal Routerethereum4 hops caution