On-Chain Risk Verdict
0xc9e30a843f8a6d8e484452ba9dfe1381696feed0
ethereum
Warning
69/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x354bd5…893470 (3 hops)ethereum3 hops warn
- Tainted funds deposited to CEX Binance 14ethereum4 hops caution