On-Chain Risk Verdict
0xca23958e9bc8512e247587f5014e86ed70723ba1
ethereum
Danger
81/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x61d9a3…f12652 (2 hops)ethereum2 hops warn