On-Chain Risk Verdict
0xf89d7b9c864f589bbf53a82105107622b35eaa40
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x7ce416…cf0ac5 (2 hops)ethereum2 hops danger
- Funded by Sanctioned source 0xf4323d…92ea83 (2 hops)ethereum2 hops danger