On-Chain Risk Verdict
0xbbcc21971b04cda5940bd53914bfda1efb58a51d
ethereum
Danger
84/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x10d476…3688ac (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0xb37844…00e633 (3 hops)ethereum3 hops caution