On-Chain Risk Verdict
0xbe918fc94b71bceb8810b2824a26002afe3de67b
ethereum
Danger
96/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xa833ca…e2dfbc (3 hops)ethereum3 hops danger
- Cross-chain bridge interaction deBridge: Crosschain Forwarder Proxyethereum4 hops warn
- Cross-chain bridge interaction Base: Base Portalethereum4 hops warn
- Routed tainted funds through DEX Uniswap: Universal Routerethereum4 hops caution