Fake telegram pre ICO: a phishing wallet

0x88436c2a2f427f2aa641dfd8c6763facf2bad7bf

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

• a phishing wallet, Fake telegram pre ICO, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets