On-Chain Risk Verdict
0x2fda9680cd8d10abbc4e4d4725680ffd63206bc8
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x7bbee3…d27c84 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX changenowethereum3 hops caution