On-Chain Risk Verdict
0xbb4c988231da02b888bf1f346b5c2f8f818faa5f
ethereum
Warning
69/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x9430c3…b39c99 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 13ethereum3 hops caution