Fake Topia admin: a phishing wallet

0x86d38dbde80fe6a947565967f41cf958cc271548

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

• a phishing wallet, Fake Topia admin, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets