On-Chain Risk Verdict
0xbe5c243cf24032d7c9367b734d4fb7186c845657
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x88522a…bc5cc1 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 17ethereum3 hops caution