- 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 four high-volume TRON wallets 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): - TB6v5DtUkYbfVKHhuVDqqFGiM8vVjtH6eH - TBrcjqciv39PndCCxEUQ2vii43kAHhbjvF - TCptfwqkNmjwkA77gu1Z4mLUprhMCEB6py - TWWQ3dhW9YZRG6LLZAqGLAUQDymbXC2DsK Source: full public USDT (TRC-20) transfer histories from TronGrid, pulled on 2026-10-27…
Other addresses in this report: TB6v5DtUkYbfVKHhuVDqqFGiM8vVjtH6eH, TBrcjqciv39PndCCxEUQ2vii43kAHhbjvF, TCptfwqkNmjwkA77gu1Z4mLUprhMCEB6py, TWWQ3dhW9YZRG6LLZAqGLAUQDymbXC2DsK
Websites in this report: accgn.club
Linked reports: 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