Fake Wachain crowdsale site: a phishing wallet

0xbbdef8b12babd3ab6018566bc17ec3aa302b8348

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