Goldonline WhatsApp investment scam (M.D. Ala. 2:26-cv-217): a scam wallet

TJbpzm91YiNCvBDzozLjyDNNrb9acmB9H2

This Tron address is labeled a scam wallet (Goldonline WhatsApp investment scam (M.D. Ala. 2:26-cv-217)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Goldonline WhatsApp investment scam (M.D. Ala. 2:26-cv-217), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)