Re: [POLL] Question for Lenders concerning loans to enable Ponzi/HYPI etc to occur:
TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP is identified as a ponzi/hyip address on this page: https://e-investars.com/details/lid/483/p/2/ - archive [1] [2]
That's not what that says... it says that funds were sent as a HYIP payment to that address... It's not the HYIP itself.
Meanwhile TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi is the Okex hot wallet:
Every single USDT deposit to TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U was sent to the Okex hot wallet, which means its rational to conclude it is a Okex deposit wallet.
Of course I am opposing these flags, you should probably withdraw them as they are based on faulty assumptions.