On-Chain Risk Verdict
0xd2f38d02a12c54ca8982d95132be3ad2e99f3860
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xc370f3…4bc3b4 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x767aad…c81b03 (3 hops)ethereum3 hops caution