On-Chain Risk Verdict
0xdd3dc01befd3e5a507b5628acd7b822ec1bba35c
ethereum
Warning
60/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0xfd94da…d375cc (3 hops)ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 17ethereum4 hops caution
- Tainted funds deposited to CEX KuCoin 16ethereum4 hops caution