- Scam type: Investment scam
- Chain: Tron
- Incident date: 2026-06-16
- Reported: 2026-10-27
- Last updated: 2026-10-27
Follow-up to our reports on the AccGN[.]club "AI trading" platform (https://blockint.ai/c3?report=cad0f990-5cf2-4981-8c68-285d07f43ff8). It lists eleven TRON wallets that receive payouts from, or feed, TWWQ3dhW…2DsK, one of four high-volume wallets in our previous follow-up that received USDT traceable to TEJSqsQ5…4Uxd, the AccGN-listed TRON wallet in those reports (https://blockint.ai/c3?report=d797c55b-e7ef-4fea-a976-27efe9cff923). Addresses (TRON): - TF1NgYAZbg6Gbe2GspeeyshNN6yazLoEKh - TJm2ReHGbP4N8nSonGT1bNsuG2ULiuCqXy - TBt3srtYygTvWGbPFy6dWud5sXDEmJ5jXq -…
Other addresses in this report: TF1NgYAZbg6Gbe2GspeeyshNN6yazLoEKh, TJm2ReHGbP4N8nSonGT1bNsuG2ULiuCqXy, TBt3srtYygTvWGbPFy6dWud5sXDEmJ5jXq, TWDQ3LNg5R3987DabAzrgeMP3PDubjo9PP, TT46TcCyXMFwCpTEDZ9c9YCK2cdEgv1Jgn, TGJFWfHP9wHjAFphryJAP3QYFZ3RUcsw1L, TR1j7FnsRvQBewW1Dynhynf6ikMCaLFrmB, TJW2g8nGh9dpHu2yAvCNwZ7Uk2SvWRJzN6, TRCE9T7Sdx8t72AYNv592mS1aG5jNHTk2A, TJr5BXgtyVnjH2C1Vq7YT8d3QskWcfkF1u, TFiuXqrmEEUyA3ARd17ohpDAycrzEJJwEH
Websites in this report: accgn.club
Linked reports: AccGN[.]club 'AI trading' scam follow-up: four high-volume TRON wallets that received USDT traceable to the AccGN-listed wallet TEJSqs, AccGN.club 'AI trading' platform: victim-reported deposit wallet and consolidation, 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' scam follow-up: two Ethereum gas wallets, a BSC bridging wallet and four TRON wallets incl. TNgvWRdn, AccGN[.]club 'AI trading' scam follow-up: three TRON bridge receivers, a TRON pass-through and a BSC wallet paid by listed AccGN wallets