On-Chain Risk Verdict
0x363cd80227ffe8050b9882262404c6a226ebbc04
ethereum
Warning
68/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xef0159…75b538 (3 hops)ethereum3 hops caution
- Funded by Scammer wallet 0x000047…3ef000 (3 hops)ethereum3 hops caution
- Funded by Scammer wallet 0x0009e9…b96000 (3 hops)ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 17ethereum4 hops caution