On-Chain Risk Verdict
0x885aeb6109a447cb415b7c43f7a9383a31c8b9be
ethereum
Warning
64/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x691ff4…8bf79f (4 hops)ethereum4 hops caution
- Tainted funds deposited to CEX Coinbase 5ethereum5 hops caution
- Tainted funds deposited to CEX Coinbase 10ethereum5 hops caution
- Tainted funds deposited to CEX Coinbase 4ethereum5 hops caution
- Tainted funds deposited to CEX Coinbase 2ethereum5 hops caution