On-Chain Risk Verdict
0x9469b58408c4567b166cf3b3e9aea3a32062bd38
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xc89de7…678d3a (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX KuCoin 17ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution