Wallet drain of K.K. (D. Colo. 1:25-cv-03839): a scam wallet

TCYPVhwwQNz2H45zaFnVBtpQx5YpPiqeUD

This Tron address is labeled a scam wallet (Wallet drain of K.K. (D. Colo. 1:25-cv-03839)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Wallet drain of K.K. (D. Colo. 1:25-cv-03839), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)