4 TRON addresses moving USDT with AccGN fake-broker wallets (5 Nov 2026, afternoon UTC)
- Scam type: Pig butchering
- Chain: Tron
- Incident date: 2026-11-05
- Reported: 2026-11-05
- Last updated: 2026-11-05
4 TRON addresses moved USDT (10 or more per transfer) directly to or from tracked AccGN fake-broker wallets between 13:11 and 20:11 UTC on 5 Nov 2026. The tracked wallets are part of the cluster covered in the linked reports. TBtbEk8N9eM2kcpofAb1LyD8XvWQLx1QSy sent 1,000.00 USDT into the tracked wallet TBrcjqci…AHhbjvF (13:11 UTC, tx 1f323cbbc5db5a01d9558a9826d9d517e4807d192f774a6d18fa2709855de621). TFqr7ea5TCCSGucJtiywrsk7XNnvEDWNCm sent 371.00 USDT into the tracked wallet TUQ83RGB…Nrse79e (13:24 UTC, tx 798013da88f96d60d16ac90265f6bddac57bfd0d4c8e9d986b95cfbde5e40df3). This address is busy…
Other addresses in this report: TFqr7ea5TCCSGucJtiywrsk7XNnvEDWNCm, TV6sKnV7dBP7QxFJkLJBbw7NJNiVfqPPCf, TSZfwFHY3mruNZ9meLgMEhvCn2ddnpaRi1
Linked reports: AccGN.club 'AI trading' platform follow-up: TRON wallet TEJSqs took in 68,378.52 USDT and sent 100,000 USDT onward (2026-10-18 to 2026-10-20), AccGN.club 'AI trading' platform: victim-reported deposit wallet and consolidation, 26 TRON addresses moving USDT through tracked fake-broker wallet clusters (3 Nov 2026, afternoon)