Investment fraud (E.D. Va. 1:25-cv-1955): a scam wallet

TUfCTDzuhpmsP99enEG7Lfn3XzBv4BoZc1

This Tron address is labeled a scam wallet (Investment fraud (E.D. Va. 1:25-cv-1955)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Investment fraud (E.D. Va. 1:25-cv-1955), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)