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$1.83M USDT sweep into USDD AuthGemJoin — mule offramp on TRON

A TRON wallet (TCrdVujJQZSxLbKRZ7UfJmdzhRFWdSLoDP) is aggregating ~665K USDT from four distinct sources over roughly three weeks, including a fresh 555,245 USDT deposit landing hours before the outbound move.

Then, in a single transaction, 1,836,220.40 USDT is routed into USDD AuthGemJoin5—the USDD stablecoin collateral contract on TRON. That is the offramp: moving out of USDT and breaking the trail by converting into USDD.

Flagged by: Mule Detection Portal

MetaSleuth is confirming the pattern:

  • Inflows aggregating: 40,000 + 67,493 + 555,245 USDT fan-in legs
  • Main outflow: ~1.83M USDT into AuthGemJoin5
  • Secondary flows: 19,394 USDT to the same AuthGemJoin, 500 USDT via HiFiSwap, plus 1,250–1,500 USDT splits into fresh TRON wallets

Aggregate → swap → fan out to clean wallets—textbook mule behavior, surfaced live via Bitquery TRON transfer streams.

#Crypto #BlockchainSecurity #AML #TRON #OnChainAnalytics