On-Chain Risk Verdict
0xbf067f889e364a7cd41b51c279292751aada032b
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x8b042d…1ddc36 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0xa8ec0f…b0745a (4 hops)ethereum4 hops caution