On-Chain Risk Verdict
0xe96ca3cea878523bdf2ac8f67ef6fc4f6b10edc7
ethereum
Danger
92/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x325794…592af1 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xf7f0c7…fb44be (3 hops)ethereum3 hops caution