On-Chain Risk Verdict
0xf0fe7bc45d3688bb657abb509663f8e270f5cf97
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x521389…0d4017 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x10d476…3688ac (3 hops)ethereum3 hops caution
- Funded by Scammer wallet 0xc37e4e…0abb44 (3 hops)ethereum3 hops caution
- Routed tainted funds through DEX Uniswap: Universal Routerethereum4 hops caution