Pig-butchering / CIF (D.D.C. 25-cv-2967): a scam wallet

TH4qXPSp3S5g3HnDr1pgnEq4XAoJh7McvZ

This Tron address is labeled a scam wallet (Pig-butchering / CIF (D.D.C. 25-cv-2967)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Pig-butchering / CIF (D.D.C. 25-cv-2967), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)