On-Chain Risk Verdict
0xad4a0ec697170609efe35f924b59c58291ed6d28
ethereum
Warning
69/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x39d5b7…ca1cb3 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX HitBTC 6ethereum3 hops caution
- Tainted funds deposited to CEX HitBTC 4ethereum3 hops caution