On-Chain Risk Verdict
0x2dbd4ca2ea2e71869535d932f3cb5651bdfcc07c
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x024673…835ae1 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX Binance 14ethereum3 hops caution