On-Chain Risk Verdict
0xa8b730eca8046a3f64b84b78e094cd677587073d
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x40ad11…7005e0 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX OKX 25ethereum3 hops caution