On-Chain Risk Verdict
0x2252e907b2f9449b89b473469fb4c675bfcc0fdc
ethereum
Warning
62/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xab91d8…4bc34a (4 hops)ethereum4 hops caution
- Funded by Scammer wallet 0x1665bd…53d73d (4 hops)ethereum4 hops caution
- Tainted funds deposited to CEX Coinbase 10ethereum5 hops caution
- Tainted funds deposited to CEX Coinbase 5ethereum5 hops caution
- Tainted funds deposited to CEX Coinbase 13ethereum5 hops caution