On-Chain Risk Verdict
0xe2b2f05512b378d2ba19705f8e812f7f536c661d
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x463ee1…d537ea (4 hops)ethereum4 hops warn
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (4 hops)ethereum4 hops warn
- Funded by Sanctioned source 0xf5375c…600cce (4 hops)ethereum4 hops warn
- Funded by Scammer wallet 0xd0c5fa…4dc4a2 (4 hops)ethereum4 hops warn