On-Chain Risk Verdict
0xed8d9b3884b557c2c8ea64ca1a6c5b88df6bb508
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xd0c5fa…4dc4a2 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x463ee1…d537ea (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (3 hops)ethereum3 hops danger
- Funded by Sanctioned source 0xf5375c…600cce (3 hops)ethereum3 hops danger