On-Chain Risk Verdict
0xa88d72ddd3609d19ae70d1069b3ccb9c8feac720
ethereum
Warning
56/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xd9da38…eeb13e (3 hops)ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 10ethereum4 hops caution