Fake Ledger letter phishing / wallet drain (D. Conn. 3:26-cv-00028): a scam wallet

TFYDR788boQCk9xrBEZCp5MfungsMy2n2a

This Tron address is labeled a scam wallet (Fake Ledger letter phishing / wallet drain (D. Conn. 3:26-cv-00028)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Fake Ledger letter phishing / wallet drain (D. Conn. 3:26-cv-00028), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)