On-Chain Risk Verdict
0x0d40bec7ca8a5730779469152e9639f183f29359
ethereum
Warning
56/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x312c88…f22f8e (3 hops)ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 10ethereum4 hops caution