On-Chain Risk Verdict
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xa7a308…284ddf (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xb531c9…0de87a (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x81312d…d13a73 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x09c742…fb91e8 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x6a97f2…ae30ac (2 hops)ethereum2 hops danger