Fake Havven crowdsale site: a phishing wallet

0x717d2041c516573a0e27f552cdb6c5c3ec7b4e09

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