Fake Telegram crowdsale site: a phishing wallet

0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb

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