On-Chain Risk Verdict
0x12ec614693e51d471c87951de2e8f8ca8884ec64
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x88522a…bc5cc1 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 17ethereum3 hops caution