On-Chain Risk Verdict
0xf20747b65f5f5d28a9aa2cb52db7e3d4f10e7cc9
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xf7d7e6…4169a0 (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum3 hops caution
- Funded by Scammer wallet 0xef0159…75b538 (4 hops)ethereum4 hops caution