On-Chain Risk Verdict
0x5ca17d11c8870c01386ee2cb87d3e74555485425
ethereum
Warning
74/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xcff143…612d6d (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 17ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 13ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution