On-Chain Risk Verdict
0x8fbf33afc8dbd931dd854f3b581d64282bbd34b2
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xb26180…33f5af (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution