a scam wallet

0x52b7c8857be3853fa68e09d9ba7a9adf075040ea

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