CAT: Other · REPORTED 13 September 2026

TPaK24fQw2MfYCSBooVBEAMXg6U7P2UGCw scam

A other scam report.

Narrative evidence

What happened

An other scam involving cryptocurrency was reported on 13 September 2026. I am reporting a TRON/TRC20 address-poisoning scam. On September 9, 2026, I first sent 100 USDT to the legitimate recipient address TPaK27w4EoEwSZVcCN1ofGjmPKtuP2UGCw. About 36 seconds later, a visually similar poisoning address, TPaK24fQw2MfYCSBooVBEAMXg6U7P2UGCw, sent 1.01 USDT to my wallet, causing the fraudulent address to appear in my transaction history. I later mistakenly sent 57,500 USDT to that poisoning address. The 57,500 USDT was then rapidly converted to 57,500 USDD through the USDD/USDT PSM and transferred to another wallet. I have retained the transaction hashes, TRONSCAN screenshots, and supporting evidence, and I have also reported the incident to FBI IC3. Wallet addresses linked to this report: Tron (TRX): TPaK24fQw2MfYCSBooVBEAMXg6U7P2UGCw Do not send money or cryptocurrency to anyone connected to this report. If you have already paid, contact your bank or exchange and report the incident to your national fraud authority.

Community warning

How to protect yourself from other scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

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