On-Chain Risk Verdict
0xfbc28c660562869f644b294d8de3cd6618813154
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xf7d7e6…4169a0 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0xef0159…75b538 (3 hops)ethereum3 hops caution