Pretending to be Bittrex support: a phishing wallet

0x395b53a4ef9736d698e86607047267f7f640fe34

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

• a phishing wallet, Pretending to be Bittrex support, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets