On-Chain Risk Verdict
0xf51cd688b8744b1bfd2fba70d050de85ec4fb9fb
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x208491…240b5b (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x91a447…4ec047 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x312c88…f22f8e (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x39e5ef…b15d7b (2 hops)ethereum2 hops danger