On-Chain Risk Verdict
0x53f07e235034a869eec8265e0cb120c55cc558d4
ethereum
Warning
72/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x45d2c2…04437f (4 hops)ethereum4 hops warn
- Tainted funds deposited to CEX OKX 25ethereum5 hops caution
- Tainted funds deposited to CEX OKX 3ethereum5 hops caution
- Tainted funds deposited to CEX OKX 24ethereum5 hops caution