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快钱支付 / 承兑联盟 black-U channel (t.me/UTcehR) — USDT payout address

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

Public Telegram channel t.me/UTcehR (currently titled '快钱支付 黑U购买 首选快钱', ~24K subscribers; earlier titled '【承兑联盟】黑U承兑标记u … 跑分 灰U 黑usdt') sells 'black U' and advertises acceptance/跑分 (money-mule payment running). Its posts name a single TRC20 'only payout address' (唯一下发地址) and use it as the example of 'our address' that has 'over 2.7M U balance and 70,000+ payouts'. Contacts named in posts: @KQZFKF, @USDTSX88_bot, @KQZF28_bot. The same address is listed as a '黑U地址' by the separate black-U channel t.me/WCVIPFC (post 1298), suggesting shared infrastructure or resale. Addresses visibly posted by…

朝朝黑U工作室 / 王朝黑U (t.me/WCVIPFC) — Telegram "black USDT" seller addresses

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

Public Telegram channel t.me/WCVIPFC ('朝朝黑U工作室', ~9.9K subscribers; contacts @WCHU9 / @WCHU9Bot; 'public group' @WCHUGQ claims a 50,000 USDT guarantee deposit) advertises 'black U' (黑U) — USDT it describes as stolen from other people's wallets — sold at 1.1x–5x the price paid in clean USDT, and says the coins can be used for gambling platforms, 'washing goods' (洗货), acceptance/cash-out (承兑) and U-merchants. Public reporting (PANews, https://www.panewslab.com/zh/articles/277afw3g) describes such black-U offers as a common advance-fee/arbitrage scam and laundering channel. The channel also…

Other addresses in this report: TVy8p6erwrnkkfmvG3iPGpUKswMZU36uMV, TGT4w2vG7Ck9Ho8cxxbHj1UsURbLGCVXeq, TBhS8myVedbwEqxNhgVsxYpcjqAmHdWp6h, TJJSU3G76bpAzH8LRiyrSaNd8Z8ADb6Vgk, TLZ5zFqu6FGeXQxFEGKWQdksKA3UWCSq9F, TPyVdvBiJeN3mqLoujwa7h5fMg8ntwnAUr, TRbENRRBco8fF1FvFGeH3Zn9DLK3aMAp9a, TVud6AQ4nMQsVXUm4CvPQQ8Ygj9LUyhHyV