On-Chain Risk Verdict
0x46fa03aaa5d410f6a0387b9cfc82d32b0f7df8fd
ethereum
Warning
71/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xab91d8…4bc34a (5 hops)ethereum5 hops caution
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (5 hops)ethereum5 hops caution
- Tainted funds deposited to CEX KuCoin 17ethereum6 hops caution
- Tainted funds deposited to CEX KuCoin 16ethereum6 hops caution