On-Chain Risk Verdict
0xbe2692ef152586b7b19e53a7374e3ba34975993b
ethereum
Danger
88/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x191326…92ad2a (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x4ef037…9be2b8 (3 hops)ethereum3 hops caution
- Funded by Scammer wallet 0x68b805…76f323 (3 hops)ethereum3 hops caution