On-Chain Risk Verdict
0xb8b38bfae9349ad3ed3461e0fdf59147899e0ee2
ethereum
Warning
67/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xef0159…75b538 (3 hops)ethereum3 hops caution
- Funded by Scammer wallet 0x000047…3ef000 (3 hops)ethereum3 hops caution
- Funded by Scammer wallet 0x0009e9…b96000 (3 hops)ethereum3 hops caution