On-Chain Risk Verdict
0xdc7906823839ed3705b69a7e4376ac8be84f16aa
ethereum
Warning
69/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x8ba23d…79550d (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 17ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 16ethereum3 hops caution