On-Chain Risk Verdict
0xfcb9c1c45d585afff181f94db5bae8f4ce01232f
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x3e20ee…4eb5b9 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0xf61977…925183 (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum2 hops warn