On-Chain Risk Verdict
0xc475674ae972eb574ef1d204e784c63c20a590c9
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xb6ee99…4529b6 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX Binance 14ethereum3 hops caution