Trust trading 0.1ETH for 2ETH: a scam wallet

0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a

This Ethereum address is labeled a scam wallet (Trust trading 0.1ETH for 2ETH) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Trust trading 0.1ETH for 2ETH, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets