Plus Token Ponzi: a scam wallet

0xf4a2eff88a408ff4c4550148151c33c93442619e

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

• a scam wallet, Plus Token Ponzi, source: Forta labelled datasets