On-Chain Risk Verdict
0xf5f6c9562744dfa7374d119bac25dc1fdd9485a1
ethereum
Danger
83/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x4ef037…9be2b8 (3 hops)ethereum3 hops warn
- Tainted funds deposited to CEX KuCoin 10ethereum4 hops caution
- Tainted funds deposited to CEX KuCoin 4ethereum4 hops caution