On-Chain Risk Verdict
0x8e725ee7f2dff56271c8cffee273fc94de5476fd
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xe5cd1e…c7dce6 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX Binance 14ethereum3 hops caution