scamfraud
Intelligence
BETL scam
Per a forum post on mlmprevara.com, the address TAza2QhwZnk2affATf9bxNXw7xJdnP1Rj1 is associated with the BETL scam and holds funds from it.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $5,752,041.15 | Dec 13, 2024, 19:25:36 UTC | b48233…4d7b |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $5,752,041.15 | Dec 13, 2024, 19:25:36 UTC |