Fake Havven crowdsale site: a phishing wallet

0x39d7c7acec5bb282a4fb6e998d3d0099ff7780cf

This Ethereum address is labeled a phishing wallet (Fake Havven 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 Havven crowdsale site, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets