Fake Docai crowdsale site: a phishing wallet

0xf2dcfa51f83e41c0e988477f939c7a5e5b9a6905

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