Strike customer-support impersonation (D. Conn. 3:25-mc-00106): a scam wallet

TSGDmA5ftoK5qJBnACrUUZzdd4viY9haq9

This Tron address is labeled a scam wallet (Strike customer-support impersonation (D. Conn. 3:25-mc-00106)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Strike customer-support impersonation (D. Conn. 3:25-mc-00106), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)