AccGN[.]club 'AI trading' scam follow-up: two Ethereum gas wallets, a BSC bridging wallet and four TRON wallets incl. TNgvWRdn
- Scam type: Investment scam
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Reported: 2026-10-24
- Last updated: 2026-10-24
Follow-up to our report on the AccGN[.]club "AI trading" platform (https://blockint.ai/c3?report=cad0f990-5cf2-4981-8c68-285d07f43ff8). That report listed the victim-reported deposit wallet 0x92275b…df94, its consolidation 0xc3f5af…2fc6, bridging wallet 0x454eb9…0b1b and two BSC collectors. It named their gas, bridging and bridge-destination wallets in its text only. This report lists four of them, plus three TRON wallets that received AccGN-linked USDT. Addresses (Ethereum and BNB Smart Chain): - 0xbb8f105c923e72b4e3831244d3dfe8449d757b35 (Ethereum; gas wallet for the victim's deposit…
Other addresses in this report: 0xbb8f105c923e72b4e3831244d3dfe8449d757b35, 0x9dbfd0baaeca87e4dc5448cf1bd900352ba19033, TNgvWRdnw4oQWsvSvyvTeG8ptdnZAjWy3q, TPtuYa4hv5rvf86WK7sxRgxs7J6LkV1kxg, TG3a9dxj1XLxwuxJK68ehjwzxkdgYh4SBx, TRiTSCYfnoSWkaQvv2hrbTSojmUZTTKZ5R
Websites in this report: accgn.club
Linked reports: AccGN.club 'AI trading' platform: victim-reported deposit wallet and consolidation