On-Chain Risk Verdict
0x0f1e1b7ce62a7961dd1b1d5f313610575c87f5bf
ethereum
Warning
56/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xb49fd5…899994 (3 hops)ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 10ethereum4 hops caution