- 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): -…
Other addresses in this report: TJh5zGuMA4jLeAZNbAFFQ4t2EkacYZgxa1