TUbx4UBerFAhNeZaFtg3pwzynNVc5mazDw scam

An investment scam involving cryptocurrency was reported on 7 September 2026. 1. Summary A victim was induced by a fraudulent "investment/trading" platform to buy USDT and transfer it to an address controlled by the operation. The funds were moved, on-chain, through a single-use burner address into a high-volume automated consolidation wallet, then into a large secondary consolidator (4,622 transfers), which cashes out to KYC-verified deposit addresses at Binance, Bitget, and Coinmania. The exchange deposit addresses at the end of this chain are the actionable endpoints: they are held by identifiable, KYC'd account holders, and only the exchanges (with law-enforcement process) can freeze funds or identify the account holders. This report requests: (a) preservation of KYC and transaction records, and (b) urgent review/freeze of the identified exchange deposit accounts. Wallet addresses linked to this report: Tron (TRX): TUbx4UBerFAhNeZaFtg3pwzynNVc5mazDw, TSwB3Eehm7rLhgqDokB5iFhhUmJhQS2uYU, TPeJin9AtbeHDp5fhoP2nzhgc2kYBu6j4H, TYBUjJSpjQ1f5ZCGXcNqoFdxPSnXvky9jB 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.