4 TRON addresses moving USDT with AccGN fake-broker wallets (5–6 Nov 2026, evening UTC)
- Scam type: Pig butchering
- Chain: Tron
- Incident date: 2026-11-05
- Reported: 2026-11-06
- Last updated: 2026-11-06
4 TRON addresses moved USDT (10 or more per transfer) directly to or from previously tracked AccGN fake-broker wallets between 2026-11-06 02:09 and 2026-11-06 03:36 UTC (evening of 5 Nov 2026, America/Chicago). All four are AccGN first-hop counterparties; no J-kit first-hop counterparties were counted in this window after exclusions. TCpgqvYppVNudjgou9iwvRacDU6xNwMB7P received 100,000.00 USDT from the tracked wallet TVZu3N6j…jNns23Z (2026-11-06 03:36 UTC, tx 6799cb505a4197513c4aa03b50b97a6c927f857abf326d15d3a88d8301480349). TEk1m1V4pfAaqsX8xTGtrpXaVRLmjcxbEm received 14,665.00 USDT from the…
Other addresses in this report: TCpgqvYppVNudjgou9iwvRacDU6xNwMB7P, TEk1m1V4pfAaqsX8xTGtrpXaVRLmjcxbEm, TKNT8TbsRiXnZrHiWqgvpKvEjHAJfQr6gS
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)