On-Chain Risk Verdict
0xe81e9988ce6f1d4645641185e6234e7fcbfe0eb1
ethereum
Danger
86/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x518a61…d63401 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0xaa642b…b803a4 (3 hops)ethereum3 hops caution