On-Chain Risk Verdict
0xbb8ad7c74408d8888297573bf7acac47961c033b
ethereum
Warning
56/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xd9da38…eeb13e (3 hops)ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 10ethereum4 hops caution