On-Chain Risk Verdict
0xf3e47cc8e470b87515d42a86cdfc8ace6120f83e
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xff89a2…00efb1 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX KuCoin 10ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 13ethereum2 hops warn