On-Chain Risk Verdict
0xe500dd5e034e28b70a50c4a56f730f05d0677329
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x67c6bd…bae610 (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