On-Chain Risk Verdict
0x926f3cbd2eacf1beb0d59cd65ff60157219b5bde
ethereum
Warning
69/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x00022c…39d000 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 13ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution