On-Chain Risk Verdict
0x7366e3402c83269f9917c8299eb011dd9da6ade2
ethereum
Warning
79/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x36f0ee…0f6841 (3 hops)ethereum3 hops warn
- Tainted funds deposited to CEX HitBTC 6ethereum4 hops caution
- Tainted funds deposited to CEX HitBTC 4ethereum4 hops caution