On-Chain Risk Verdict
0x49c005b63dc841aaa04438cb1a852a7b47822e76
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x6d940a…83ceb9 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX KuCoin 10ethereum2 hops caution