On-Chain Risk Verdict
0xb31664899407f75576311eaf05d435df81ee28dd
ethereum
Danger
87/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xf7605f…7986b5 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x85bc0d…452610 (3 hops)ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 13ethereum3 hops caution