Case Details:

• Cryptocurrency: Tron/TRC-10/TRC-20 Token
• Transaction Hash: beada380dd60c6ea6a93960789c5b5bb010e94ff09f1632a125c920c73f1f38e
• Scam Name: BigPanda
• Scam Website URL: the-bigpandaai.top

Below is a suspicious transaction linked to this scam, showing a significant withdrawal:

1. Withdrawal Address: TJg2YDc8s5Q4PUryvuCH9eDxLbwaJXHY45

• Amount: 1373.2233 USDT
• Network: TRC20
• Transaction ID: beada380dd60c6ea6a93960789c5b5bb010e94ff09f1632a125c920c73f1f38e

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