On-Chain Risk Verdict
0x9b5e1b35239bdedc7cc74cf7960fda25a5df0b50
ethereum
Danger
98/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x6f14d4…6287b8 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xa70c01…6ca90d (2 hops)ethereum2 hops warn
- 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