On-Chain Risk Verdict
0x06909c038363338218a9c484fde3e1eaa5da26be
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x083412…9e332d (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX Binance 14ethereum3 hops caution