On-Chain Risk Verdict
0xd473a8d2651e0dd268084e1a72895e8da251a331
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