On-Chain Risk Verdict
0xcc681c3241bc95dcfae72f679bd3eef19c9c00c4
ethereum
Danger
81/100
Tainted funds
Risk signals
- Cross-chain bridge interaction Across Protocol: Ethereum Spoke Pool V2ethereum6 hops warn
- Funded by Scammer wallet 0x000fe3…c30000 (4 hops)ethereum4 hops caution
- Funded by Scammer wallet 0x246ced…e1af3d (4 hops)ethereum4 hops caution
- Routed tainted funds through DEX Uniswap V4: Universal Routerethereum5 hops caution
- Routed tainted funds through DEX 1inch.eth (ENS)ethereum5 hops caution