Trust-trading scam site: a scam wallet

0x24aa18952e80707dad3ab4c9c97e787f2af337ca

This Ethereum address is labeled a scam wallet (Trust-trading scam site) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Trust-trading scam site, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets