Fake UTRUST crowdsale site: a phishing wallet

0x738a4daae8d4a640172fac4f45b41707bd2197be

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

• a phishing wallet, Fake UTRUST crowdsale site, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets