Coinbase-impersonation theft (D. Colo. 25-mc-00005): a scam wallet

TTTA5YPSoFZTkSzKPwzEbcDJRo2HQG9AEJ

This Tron address is labeled a scam wallet (Coinbase-impersonation theft (D. Colo. 25-mc-00005)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Coinbase-impersonation theft (D. Colo. 25-mc-00005), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)