FAKE Telegram giveaway: a scam wallet

0xe344e4b209e8eabaa2a6ddd1b0aa120b7599af25

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

• a scam wallet, FAKE Telegram giveaway, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets