Fake YFDiamond.finance (YFD): a malicious contract

0x9c51699b4cd43ba4f6bc81d70b21291b63e6d130

This Ethereum address is labeled a malicious contract (Fake YFDiamond.finance (YFD)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a malicious contract, Fake YFDiamond.finance (YFD), source: Forta labelled datasets