Fake Wanchain crowdsale site: a phishing wallet

0xd9d25dce4c3765855c76f3d2baccc0755c4d0bc5

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