On-Chain Risk Verdict
0x8aa3c3cd913be1811db47654bbb8a54d18704e23
ethereum
Warning
56/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xd82eaf…7e6898 (3 hops)ethereum3 hops caution
- Tainted funds deposited to CEX MEXC 3ethereum4 hops caution