Trust-Trading scam: a scam wallet

0x5f58fe612db5b3e97faf4a2e8f38b4ae295288aa

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

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