On-Chain Risk Verdict
0x5f3ecae36e842ffb263b013ff783658a826e7a42
ethereum
Warning
72/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xd0c5fa…4dc4a2 (3 hops)ethereum3 hops warn
- Tainted funds deposited to CEX Binance 14ethereum4 hops caution