a scam wallet

0xc4b51a247514901faf1b6b1da9f0836066e64407

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