AccGN[.]club 'AI trading' scam follow-up: three TRON bridge receivers, a TRON pass-through and a BSC wallet paid by listed AccGN wallets
- 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) and our follow-up that listed its gas, bridging and TRON consolidation wallets (https://blockint.ai/c3?report=18978120-c3dc-46d2-a514-2312311376f9). The first report named the wallets below in its text only. Each received funds from an AccGN wallet and none has an explorer or exchange label, so this report lists them. Addresses (TRON): - TVhUQN3pr1Jjgu519XgV1x9dke6Aq2VUkE (bridge receiver) - TRVCokXcs8vaQherUq7sMR4V6M3LZQDGzu (bridge receiver) -…
Other addresses in this report: TVhUQN3pr1Jjgu519XgV1x9dke6Aq2VUkE, TRVCokXcs8vaQherUq7sMR4V6M3LZQDGzu, TXsSvGGbsQhCTDBmGHTvEK3hFw3bvmwsBD, TArXDYcP37HKVtwRUcvtXhVAnrv2JhuPqV
Websites in this report: accgn.club
Linked reports: AccGN.club 'AI trading' platform: victim-reported deposit wallet and consolidation, AccGN[.]club 'AI trading' scam follow-up: two Ethereum gas wallets, a BSC bridging wallet and four TRON wallets incl. TNgvWRdn