On-Chain Risk Verdict
0x267b27d69846ebd50866cf937a65ab7f9006af6a
ethereum
Warning
77/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x9ce67d…864155 (3 hops)ethereum3 hops warn
- Tainted funds deposited to CEX KuCoin 10ethereum4 hops caution
- Tainted funds deposited to CEX KuCoin 13ethereum4 hops caution
- Tainted funds deposited to CEX KuCoin 4ethereum4 hops caution