On-Chain Risk Verdict
0x916ceebd35310a28662380fbfcd2cea627f9e32d
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x7cb977…d80faf (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX changenowethereum3 hops caution