On-Chain Risk Verdict
0xec5ab11ee71927cd82b34d4d033c51d3228ed151
ethereum
Danger
83/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x0000c6…fe0000 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x1fdeb0…3ca53a (5 hops)ethereum5 hops caution
- Routed tainted funds through DEX 0x: Allowance Holderethereum4 hops caution