Trust-Trading scam: a scam wallet

0xd868a76a1dcc34854903376e734e3cfe461dd08c

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

• a scam wallet, Trust-Trading scam, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets