On-Chain Risk Verdict
0x95fc2bef6fc624c5101eb46eedd4089e5b049917
ethereum
Danger
91/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x85bc0d…452610 (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX KuCoin 17ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 13ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution