TetherToken
TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
Flagged: do not pay
Risk 95/100 · verdict risky
Served from the address reputation store (checked within 12h)
Signals
- ·Payee is the USDT token contract itself, not a recipient: tokens sent to the contract are usually unrecoverable. Check the payee address
- ·Public explorer label: TetherToken
- ·Established history (active on Tron)
- ·On-chain data: TRON (Tether freeze list and one-hop taint checked)
Evidence you can verify
Block explorer
Open source →OceanAlt intelligence store
Where the money came from and went
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