On-Chain Risk Verdict
0x5c7aaf6e4d55a67e44f8dbb97ecb11c005f78eed
ethereum
Warning
58/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x691ff4…8bf79f (4 hops)ethereum4 hops caution
- Tainted funds deposited to CEX Kraken: Hot Wallet 2ethereum5 hops caution
- Tainted funds deposited to CEX Kraken 4ethereum5 hops caution