On-Chain Risk Verdict
0xde83d9785782ebde75f44fa86f93fd965cfab9dd
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xb05b23…d304ca (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x000099…e3e995 (2 hops)ethereum2 hops warn