a scam wallet

0x893676c4a94f6ecdc33a18438bbdcfe9e6c68a9a

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