On-Chain Risk Verdict
0x92df78b1737bade32dbd2d29098cf8b5e1c23969
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x4218e7…2d6c41 (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution