Fake Globitex crowdsale site: a phishing wallet

0x16b9c4333559256ca7d87b28c6fb2e8415b4711f

This Ethereum address is labeled a phishing wallet (Fake Globitex crowdsale site) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a phishing wallet, Fake Globitex crowdsale site, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets