Fake Etherscan site for a fake Monetha ICO address: a phishing wallet

0x1de23f02e185fdc4f6bacc98d6c6419370e38538

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

• a phishing wallet, Fake Etherscan site for a fake Monetha ICO address, source: MyEtherWallet darklist
• a malicious contract, source: Forta labelled datasets