TJh5zGuMA4jLeAZNbAFFQ4t2EkacYZgxa1

Reported crypto scam address

This Tron address was named in 2 public crypto scam reports: Scam. First reported 2026-10-15. Last updated 2026-10-17.

黑U行动 (t.me/ds8868) — black-USDT seller addresses

  • Scam type: Scam
  • Chain: Tron
  • Reported: 2026-10-15
  • Last updated: 2026-10-17

Public Telegram channel t.me/ds8868 ('黑U行动': 'cheap black U for sale, test supported, freeze compensated'). Its channel description reads '黑u地址:欢迎朋友查我地址 TJh5zGuMA4jLeAZNbAFFQ4t2EkacYZgxa1' (see https://t.me/s/ds8868 header) — the same address t.me/usdt235 calls its black-U collection address. Its posts also advertise an automatic USDT→TRX swap address ("send USDT, TRX returned within 5 seconds"). Addresses visibly posted by the channel (Tron case preserved as published): - TQNBXjErzAeNL8Z528SPDrQiXxcn6H6666 — automatic USDT→TRX swap address advertised in the channel (Dec 2023)…

Other addresses in this report: TQNBXjErzAeNL8Z528SPDrQiXxcn6H6666

鑫宝黑u (t.me/usdt235) — black-USDT collection address

  • Scam type: Scam
  • Chain: Tron
  • Reported: 2026-10-15
  • Last updated: 2026-10-16

Public Telegram channel t.me/usdt235 ('黑u低价出售 usdt低价承兑'; agents @usdt_pingping, @usdt_nana1) sells 'black U' it says is stolen ('盗过来的U'): buyers pay normal USDT to the channel's wallet and are promised 1.2–1.5x 'black U' back, 'freeze guaranteed'. Public reporting describes such offers as an advance-fee/arbitrage scam and laundering channel. The same collection address appears in the channel description of a separate black-U channel, t.me/ds8868 ('黑U行动'), which suggests the same operator. Addresses visibly posted by the channel (Tron case preserved as published): -…

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