Buzcoin ICO scam: a scam wallet

0x3b5744c7f340e0d2dcf7a072a4c963b9a43c982b

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

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