Pig-butchering (D. Haw. 1:26-cv-00118): a scam wallet

TEeUUbxFC8jtP3V4fDBVAg6nvfVWeDZt77

This Tron address is labeled a scam wallet (Pig-butchering (D. Haw. 1:26-cv-00118)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Pig-butchering (D. Haw. 1:26-cv-00118), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)