On-Chain Risk Verdict
0xf5c2429c198e2ca12eab2a2f570f58c492cd604b
ethereum
Danger
88/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x191326…92ad2a (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x4ef037…9be2b8 (3 hops)ethereum3 hops caution
- Funded by Scammer wallet 0x68b805…76f323 (3 hops)ethereum3 hops caution