On-Chain Risk Verdict
0xfdc4f568302c9fd1ecadc198b349c17b8012afc6
ethereum
Danger
95/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x247749…ba8759 (5 hops)ethereum5 hops danger
- Routed tainted funds through DEX Uniswap: Universal Routerethereum6 hops caution
- Routed tainted funds through DEX Metamask: Swap Routerethereum6 hops caution