On-Chain Risk Verdict
0x36c15f715af88b0fc24a83e16f4a3b960532a1f2
ethereum
Warning
74/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xab91d8…4bc34a (4 hops)ethereum4 hops caution
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (4 hops)ethereum4 hops caution
- Funded by Scammer wallet 0x518a61…d63401 (4 hops)ethereum4 hops caution
- Funded by Scammer wallet 0x4ef037…9be2b8 (4 hops)ethereum4 hops caution