On-Chain Risk Verdict
0xdb231364d068315511ddd3528901f80da0af9819
ethereum
Danger
91/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x521389…0d4017 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x3b5060…98c100 (3 hops)ethereum3 hops warn
- Routed tainted funds through DEX Uniswap: Universal Routerethereum4 hops caution