Crypto investment fraud ring via WhatsApp 'Alliance' groups (D.D.C. 26-cv-02330): a scam wallet

TGGSCJKPBw3mz1K7L8L41SaSW2DFM9Mgqr

This Tron address is labeled a scam wallet (Crypto investment fraud ring via WhatsApp 'Alliance' groups (D.D.C. 26-cv-02330)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Crypto investment fraud ring via WhatsApp 'Alliance' groups (D.D.C. 26-cv-02330), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)