On-Chain Risk Verdict
0xd93455c9c62a000d691b8952eaf13bc23a094552
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x521389…0d4017 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x10d476…3688ac (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0xc37e4e…0abb44 (2 hops)ethereum2 hops warn
- Routed tainted funds through DEX Metamask: Swap Routerethereum3 hops caution