On-Chain Risk Verdict
0xdf934455f686e8a9f405d209ea6d155b38d0d61a
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xd120bc…5e231b (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum2 hops warn
- Cross-chain bridge interaction Celer Network: cBridge V2ethereum2 hops warn
- Cross-chain bridge interaction Metamask: Bridge 1ethereum2 hops warn