On-Chain Risk Verdict
0x69993fe8a599697ec6bda867b0944634c8b3bfd7
ethereum
Danger
85/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x00009b…a40000 (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution