On-Chain Risk Verdict
0x6d3dbc7e19d35a015041307e508cff9e3371df56
ethereum
Warning
64/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xb49fd5…899994 (3 hops)ethereum3 hops warn
- Tainted funds deposited to CEX KuCoin 10ethereum4 hops caution