Investment scam (M.D. Fla. 8:26-cv-00046): a scam wallet

TQk9kucuy9fMKAWkcC4JJMK8yd7qSWyXvT

This Tron address is labeled a scam wallet (Investment scam (M.D. Fla. 8:26-cv-00046)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Investment scam (M.D. Fla. 8:26-cv-00046), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)