Ian Balina Hacker: a phishing wallet

0x2cd7e2e65bb6ef5f233f9dea83736cf8195fe70d

This Ethereum address is labeled a phishing wallet (Ian Balina Hacker) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a phishing wallet, Ian Balina Hacker, source: Forta labelled datasets