On-Chain Risk Verdict
0xc94ebb328ac25b95db0e0aa968371885fa516215
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x4c9f1c…897065 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xd82eaf…7e6898 (3 hops)ethereum3 hops danger