On-Chain Risk Verdict
0xcf29e3f63368d935fa41a167ca81520ac74b4384
ethereum
Warning
65/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xb08a77…46d7c0 (2 hops)ethereum2 hops caution
- Funded by Scammer wallet 0x22ba4c…138c38 (3 hops)ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 10ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 13ethereum3 hops caution