malicious: a scam wallet

0x379ce20c018fb6301c1872c429ec7270ffa4dc5b

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

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