Fake Pundi crowdsale site: a phishing wallet

0xac513396ee50091972ee6fc07d120b6ad360b233

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