On-Chain Risk Verdict
0xc4bc3b5e66c461c3a57b21c85763ad2306311630
ethereum
Danger
83/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x0000c6…fe0000 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x1fdeb0…3ca53a (5 hops)ethereum5 hops caution