HONEYPOT USDT.C (spam token): a malicious contract

0x96fb784986284cb6d4a8da6dd50dd7e85ef38f5d

This Ethereum address is labeled a malicious contract (HONEYPOT USDT.C (spam token)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a malicious contract, HONEYPOT USDT.C (spam token), source: Trust Wallet assets