Trust trading 0.1ETH for 2ETH: a scam wallet

0x414bca672494b8f078112c52ae258f9e8de1a4a0

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 malicious contract, source: Forta labelled datasets