On-Chain Risk Verdict
0x348a2edb3a3fa1b1ac33d648fff9f807c0636e18
ethereum
Warning
64/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0xc13006…60dc92 (5 hops)ethereum5 hops caution
- Funded by Scammer wallet 0x386a4a…3d1d32 (5 hops)ethereum5 hops caution