Fake remote-employment and pig-butchering syndicate (E.D. Tex. 4:25-cv-01315): a scam wallet

TKYNeiWCuU9jEGCjNhE98wPcDcq1LnFsHy

This Tron address is labeled a scam wallet (Fake remote-employment and pig-butchering syndicate (E.D. Tex. 4:25-cv-01315)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Fake remote-employment and pig-butchering syndicate (E.D. Tex. 4:25-cv-01315), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)