On-Chain Risk Verdict
0x964dc9e7054a09816ace99d64a0c9bdcd3270221
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x00009b…a40000 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution