On-Chain Risk Verdict
0xdfbc25d4063a4c6bc69e7d21e7ea1f3405edc89f
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x28f3da…64e4a3 (2 hops)ethereum2 hops warn
- Cross-chain bridge interaction Base: Base Portalethereum3 hops warn
- Cross-chain bridge interaction Starknet: StarkGate ETH Bridgeethereum3 hops warn
- Cross-chain bridge interaction Socket: Gatewayethereum3 hops warn
- Cross-chain bridge interaction Layer Zero: Aptos Bridgeethereum3 hops warn