Pig-butchering scam (E.D. Cal. 2:25-sw-00031): a scam wallet

TNihvNZfFYdSjLWyEHiPXQ2u28oXHN1PNu

This Tron address is labeled a scam wallet (Pig-butchering scam (E.D. Cal. 2:25-sw-00031)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Pig-butchering scam (E.D. Cal. 2:25-sw-00031), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)