a scam wallet

0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6

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

• a scam wallet, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets