On-Chain Risk Verdict
0x164e3cc30b09ab61f4abcc3dbdd3f3dc3128159d
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x180782…de6dd0 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution