- Scam type: Investment scam
- Chain: Tron
- Reported: 2026-10-24
- Last updated: 2026-10-24
Follow-up to our report on the Nexus Equity "IOCP" advance-fee withdrawal scam (https://blockint.ai/c3?report=eeaafd53-7568-42b2-baca-455e38cbef21). That report listed the TRON payment address TKY7x5…61Si and named its next hop in its text only. The next hop has no explorer label, so this report lists it. Address (TRON): - TX9JexFh7CJZE4n7ixbA89QNrUs4ZXY8vN Our check (TronGrid, real USDT only, 2026-10-24), CT: TKY7x5… sent TX9Jex… 123,432.65 USDT in 5 transfers, 2026-07-13 to 2026-08-21. In total TX9Jex… received 1,026,076.80 USDT from 51 sending addresses between 2025-09-30 and 2026-10-06,…
Other addresses in this report: TX9JexFh7CJZE4n7ixbA89QNrUs4ZXY8vN
Websites in this report: nexusequity.com
Linked reports: Nexus Equity (nexusequity.com) 'IOCP' advance-fee withdrawal scam: payment addresses on BTC/ETH/TRON/BSC (+LTC)