On-Chain Risk Verdict
0xf43a18b265c6557f083847434d7b7d9fea63fe70
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x6f0718…2f4173 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x93c162…80dc00 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x2bbc6c…edd8b9 (3 hops)ethereum3 hops caution