'Luna Jones' investment scam (D. Conn.): a scam wallet

TYpBRqezJUoBSy3kHARudjc47GfvqpT9GQ

This Tron address is labeled a scam wallet ('Luna Jones' investment scam (D. Conn.)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, 'Luna Jones' investment scam (D. Conn.), source: Iris curated (Tron)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)