On-Chain Risk Verdict
0xc488097d6f6b918e0969b090123a4f00051422b6
ethereum
Danger
98/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x521389…0d4017 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x10d476…3688ac (3 hops)ethereum3 hops caution