On-Chain Risk Verdict
0x935639995344cc9d065190f539e0774e8e8c8d17
ethereum
Warning
69/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xa75bd2…f6b0ac (2 hops)ethereum2 hops warn
- Routed tainted funds through DEX PancakeSwap: Smart Router V3ethereum3 hops caution