Wire-fraud / investment scheme (E.D. Wis. 25-mj-184): a scam wallet

TXdWxECkrVSSWt7Pgy37iUdhDJzLSLN6VW

This Tron address is labeled a scam wallet (Wire-fraud / investment scheme (E.D. Wis. 25-mj-184)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Wire-fraud / investment scheme (E.D. Wis. 25-mj-184), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)