On-Chain Risk Verdict
0xd31423c3205563cc01bf110a3ded17e77c2dc6b2
ethereum
Warning
61/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x518a61…d63401 (5 hops)ethereum5 hops caution
- Funded by Scammer wallet 0x4ef037…9be2b8 (5 hops)ethereum5 hops caution
- Funded by Scammer wallet 0xab91d8…4bc34a (5 hops)ethereum5 hops caution
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (5 hops)ethereum5 hops caution