On-Chain Risk Verdict
0xee7f2d8257aa658c5895796f070e4046ba8fb37e
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xb9fd92…e863ab (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x356a51…ebebdc (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x542b18…f4f3b2 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xfd1781…10903f (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x05d987…5cc626 (2 hops)ethereum2 hops warn