On-Chain Risk Verdict
0xf9294e97fa0fcaef40f3e999ddc71b84d1ce2d64
ethereum
Warning
69/100
Indirect exposure
Risk signals
- Funded by Scammer wallet 0x0be95d…b3548a (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX MEXC 1ethereum3 hops caution
- Tainted funds deposited to CEX MEXC 3ethereum3 hops caution