Investment scheme (D. Conn. 3:25-cv-01337): a scam wallet

TCS1RBG9EQovNKQqxXBxVBjFYc4LXHTfBA

This Tron address is labeled a scam wallet (Investment scheme (D. Conn. 3:25-cv-01337)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Investment scheme (D. Conn. 3:25-cv-01337), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)