TEJSqsQ53pd98DwMdaQUJK3w2hh25B4Uxd

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)

• Scam type: Investment scam
• Chain: Tron
• Project or site name: AccGN
• Incident date: 2026-10-18
• Reported: 2026-10-20
• Last updated: 2026-10-20

Follow-up to the earlier blockint.ai report on the AccGN.club "AI trading" platform (https://blockint.ai/c3?report=cad0f990-5cf2-4981-8c68-285d07f43ff8). That report lists the TRON wallet TEJSqsQ53pd98DwMdaQUJK3w2hh25B4Uxd, which on-chain tracing ties to AccGN's consolidation wallets at LOW-MEDIUM confidence. Its last update gave a balance of 186,920.84 USDT at 7:18 AM CT on 2026-10-18. This report covers the activity since then. Address (TRON): - TEJSqsQ53pd98DwMdaQUJK3w2hh25B4Uxd Incoming: Between 10:29 PM CT on 2026-10-18 and 4:43 AM CT on 2026-10-20 it received 8 USDT transfers totalling…

AccGN.club 'AI trading' platform: victim-reported deposit wallet and consolidation

• Scam type: Investment scam
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-10-16
• Last updated: 2026-10-18

Fraudulent AI-trading platform. A California complainant told DFPI that AccGN.club claimed to use artificial intelligence to trade crypto. They could withdraw for a while, then the platform blocked their latest withdrawal. Reported loss $2,400. The victim reported sending crypto to 0x92275b6cc254b68a6bcc9c76be198264cdabdf94. Source: California DFPI Crypto Scam Tracker, entry "accgn.club" (https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/). DFPI publishes complainant narratives and states it has not verified the losses; the tracker entries are undated (page checked 2026-10-15). DFPI…

Other addresses in this report: 0x92275b6cc254b68a6bcc9c76be198264cdabdf94, 0xc3f5afb6f6d987600610a45430a9fce7b0c22fc6, 0x454eb9a3af939f626ba2133f13732fd64b060b1b, 0xd7093a21b4d25d1ed703677028bd35867fc89600, 0xe0b2cf6c6fabf6c858a0d7542d5ce2be1f1e7d50

Websites in this report: accgn.club