On-Chain Risk Verdict
0xbb1b6fddb3985e791f476edfd706b379d5c30c00
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x325794…592af1 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xf7f0c7…fb44be (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x68b805…76f323 (3 hops)ethereum3 hops caution