Fake Telegram crowdsale site: a phishing wallet

0x8f0bca6b1b2b522082d46f3eec31340f113b029a

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