Repeated Use of TRON Wallets Flags Coordinated Crypto Scam Activity

Scam Type: Crypto Investment Scam

Involved Wallet Addresses (TRON):
–

TXHpiA7MxdPvWzmsCW27twAE63AHEMh35A

(repeated multiple times)
–

TK4gVBCWpEFtsytweGvbHxha3PNiPFH2dz

(repeated multiple times)

Description:
The TRON wallet addresses listed above are repeatedly used in a known crypto investment scam network. Victims report being lured with false investment opportunities and high-return promises. Funds deposited into these wallets are never returned, and the scammers often disappear once sufficient funds are collected. The repeated use of these addresses in scams indicates a coordinated effort to defraud individuals. It is advised to avoid all interactions with these addresses and to report any contact to cybersecurity authorities or crypto fraud investigators.