a scam wallet

0x5d3f32f4b2e99fb79d2f6a1cbf3aa7390f8fc751

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