Fake Dai secret sale: a phishing wallet

0xc94a6e7776bade5da316cf6fd8c751fb0d5c3c5e

This Ethereum address is labeled a phishing wallet (Fake Dai secret sale) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a phishing wallet, Fake Dai secret sale, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets