On-Chain Risk Verdict
0xee9361e9bbf98c5abbe59ed60251ec499c811e39
ethereum
Warning
64/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x312c88…f22f8e (3 hops)ethereum3 hops warn
- Tainted funds deposited to CEX KuCoin 10ethereum4 hops caution