On-Chain Risk Verdict
0xe16e547303464cb4ad3ddff0d98849c276f27097
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x1fb65f…314346 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX changenowethereum3 hops caution