change bank dot org site: a scam wallet

0xe7cc576611c2df800862db667140a90cf9ec4b72

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

• a scam wallet, change bank dot org site, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets