On-Chain Risk Verdict
0xbb3fd383d1c5540e52ef0a7bcb9433375793aeaf
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x712dd6…1f150d (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xb531c9…0de87a (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x0a5bc1…4719ee (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xf47400…480ca1 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x34e99d…d71eb9 (2 hops)ethereum2 hops danger