On-Chain Risk Verdict
0xdf957fef665fac23ac5d77eb4873943cf543598d
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xcc0b48…5cb2b8 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX KuCoin 17ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 10ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 13ethereum2 hops warn