On-Chain Risk Verdict
0xdfaa75323fb721e5f29d43859390f62cc4b600b8
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x81312d…d13a73 (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0xab91d8…4bc34a (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x4ef037…9be2b8 (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x518a61…d63401 (4 hops)ethereum4 hops danger