On-Chain Risk Verdict
0xfbb0b4c6a0b7cf7d1ab57bb8babe891a72b8a2e3
ethereum
Danger
92/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x325794…592af1 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0xf7f0c7…fb44be (3 hops)ethereum3 hops caution