PHISH Scambots: a phishing wallet

0xaca33c43bd8deac8e1d144baa51fe9c7dd7b010f

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

• a phishing wallet, PHISH Scambots, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets