On-Chain Risk Verdict
0x8811e0f0da273681ac8a44a99d7fdf6b669e3dd3
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xb08a77…46d7c0 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution