On-Chain Risk Verdict
0xa24f4c04bc2f2d12f87175a67a92450af1493d67
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x3ed512…557c4c (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x191326…92ad2a (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0xa663f5…6b4151 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 13ethereum3 hops caution