Fake dmarket crowdsale site: a phishing wallet

0xd912289c9f079b0655737a55fd5d745501ecefc7

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