On-Chain Risk Verdict
0x2aa8957f6a8f118981fbfcaafa98bab4cb0c5169
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x8138dd…a5f4cc (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX changenowethereum3 hops caution