On-Chain Risk Verdict
0x96d6c88026bec73ef7a30b9d133dbf5befdcabfb
ethereum
Warning
61/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x518a61…d63401 (5 hops)ethereum5 hops caution
- Funded by Scammer wallet 0x4ef037…9be2b8 (5 hops)ethereum5 hops caution
- Funded by Scammer wallet 0xab91d8…4bc34a (5 hops)ethereum5 hops caution
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (5 hops)ethereum5 hops caution