On-Chain Risk Verdict
0xd2374484d5181e431425cf2c0e0ccdfab485e554
ethereum
Warning
79/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x518a61…d63401 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0xaa642b…b803a4 (3 hops)ethereum3 hops caution