On-Chain Risk Verdict
0xa538a3eed48336b137a527e409ab6de5ded31cdd
ethereum
Danger
83/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x91a447…4ec047 (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX KuCoin 10ethereum4 hops caution