On-Chain Risk Verdict
0x55a7ed045f9c6c405672a9996aa218ee0c117cbe
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x208491…240b5b (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 13ethereum3 hops caution