On-Chain Risk Verdict
0xa2cf8f05fbee5e174036c2dfedd0e7077facf166
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x144115…ddf7f8 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX Binance 14ethereum3 hops caution