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: Tron
- 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: TRVCokXcs8vaQherUq7sMR4V6M3LZQDGzu, TXsSvGGbsQhCTDBmGHTvEK3hFw3bvmwsBD, TArXDYcP37HKVtwRUcvtXhVAnrv2JhuPqV, 0xd9625b489fab3c834b596db09b453432486eb596
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