On-Chain Risk Verdict
0xf410d15ffc7b59716e6d475270b1507fd78c1010
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 warn
- Funded by Sanctioned source 0xf5375c…600cce (3 hops)ethereum3 hops warn