On-Chain Risk Verdict
0xe3033390f2f345e0e1e4df9376144c778240bf5e
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39ef68…0a1dfd (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x208491…240b5b (3 hops)ethereum3 hops danger
- Cross-chain bridge interaction zkSync Era: Diamond Proxyethereum4 hops warn
- Cross-chain bridge interaction Starknet: StarkGate ETH Bridgeethereum4 hops warn