On-Chain Risk Verdict
0x4d57488b381600de3f576ee472eb18a220a3f4d8
ethereum
Danger
87/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x81312d…d13a73 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x5408ac…395208 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 17ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution