Trust-trading site: a scam wallet

0x52b34625687d6266a3b98fd5d214828f0670d7ed

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

• a scam wallet, Trust-trading site, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets