On-Chain Risk Verdict
0xcbffcb2c38ecd19468d366d392ac0c1dc7f04bb6
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x208491…240b5b (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x39ef68…0a1dfd (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x39e5ef…b15d7b (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x07059e…25840f (2 hops)ethereum2 hops danger