a scam wallet

0x3aa65f17cde339df49afd2f88b3c8495842d5fb0

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