On-Chain Risk Verdict
0xe098476dc22b6244518b269e6f088ba930f4df92
ethereum
Warning
60/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x91a447…4ec047 (3 hops)ethereum3 hops caution
- Tainted funds deposited to CEX OKX 25ethereum4 hops caution
- Tainted funds deposited to CEX OKX 24ethereum4 hops caution
- Tainted funds deposited to CEX OKX 3ethereum4 hops caution