On-Chain Risk Verdict
0x2b6a1cfce33d0e032d5db48043b6be79ae749ae2
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xea0ead…74d3e4 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX Poloniex 4ethereum3 hops caution