Fake Telegram token crowdsale site: a phishing wallet

0xb2172027cb233198a3945a2c864f1ec5b7e3b3da

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