Fake $TORNADO ($TORNADO): a malicious contract

0x2a095a0151830e97d740cd5f06601b100b3c250a

This Ethereum address is labeled a malicious contract (Fake $TORNADO ($TORNADO)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a malicious contract, Fake $TORNADO ($TORNADO), source: Forta labelled datasets