On-Chain Risk Verdict
0xedefe57ede86da7506497c3e2fc0107af25dfe90
ethereum
Warning
56/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x312c88…f22f8e (3 hops)ethereum3 hops caution
- Tainted funds deposited to CEX KuCoin 10ethereum4 hops caution