Pig-butchering (W.D.N.Y. 1:26-cv-01922): a scam wallet

TBSfqRB3LQxsFq125hEnCUNtJvG3DfDonM

This Tron address is labeled a scam wallet (Pig-butchering (W.D.N.Y. 1:26-cv-01922)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Pig-butchering (W.D.N.Y. 1:26-cv-01922), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)