Fake Wabi token sale site: a phishing wallet

0x1cea7999fdafe5d156952ebf1816e8aa67a5485e

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

• a phishing wallet, Fake Wabi token sale site, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets