Xinbi Guarantee (laundering marketplace): a scam wallet

TCuSMYxiPKLq4u5g8hj74qmrg61vSXYF9n

This Tron address is labeled a scam wallet (Xinbi Guarantee (laundering marketplace)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Xinbi Guarantee (laundering marketplace), source: Iris curated (Tron)