On-Chain Risk Verdict
0x9be7d525a670b87dfa3b15c1382fe6a01e9d0639
ethereum
Warning
69/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x719f28…06f04c (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX MEXC 1ethereum3 hops caution
- Tainted funds deposited to CEX MEXC 3ethereum3 hops caution