Investment fraud (D. Mass. 1:26-cv-11061): a scam wallet

TEYbEC12AY5VdQi8EzKZtnB4Mu2KQmC2Vu

This Tron address is labeled a scam wallet (Investment fraud (D. Mass. 1:26-cv-11061)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Investment fraud (D. Mass. 1:26-cv-11061), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)