Quote from: wwzsocki on Today at 08:05:13 AM

DT1 member already got the transaction details, from what I see he is trusted in this board as investigator, as always I kept my word.

I did receive PM from wwzsocki but all I can see is some transaction from centralized exchange to another address, and I can't verify who the owner is.
I won't reveal this address, and I have no idea why both of them are keeping this a secret, but I can confirm that 426 usdt was sent 16 days ago.
This tronscan explorer is crap, but for what is worth, I can see that same address received coins multiple times from same exchange, first one was 209 days ago.