Pretending to be Poloniex support on Etherscan Disqus: a phishing wallet

0x48d0a447b1d7b9a89112578db4536032d3047b2e

This Ethereum address is labeled a phishing wallet (Pretending to be Poloniex support on Etherscan Disqus) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a phishing wallet, Pretending to be Poloniex support on Etherscan Disqus, source: MyEtherWallet darklist