On-Chain Risk Verdict
0x869b31460802ecaa5c4f822dcbec47551b9b3545
ethereum
Warning
69/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xbe2105…ac06fc (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 13ethereum3 hops caution