On-Chain Risk Verdict
0xce596dc060cff053022d0a23279dfd0ed26757b5
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xdc0ece…30246c (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX Binance 14ethereum3 hops caution