On-Chain Risk Verdict
0x18113ecd1aaabcc51e77db9b159c1cc60b478f5e
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x85bc0d…452610 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x66efc9…4f0a57 (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX KuCoin 17ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 13ethereum3 hops caution