FAKE Status: a phishing wallet

0x3018a3eab048a0a1c15003b383a181f089a039cc

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

• a phishing wallet, FAKE Status, source: MyEtherWallet darklist
• a malicious contract, FAKE: Status.im, source: Forta labelled datasets