On-Chain Risk Verdict
0x61aeb35436c1c7a1fb22227b4687bffb5cd6994b
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x000099…e3e995 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX changenowethereum3 hops caution