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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. For related TRON network analysis, see the TRON node gossip simulation and Tornado Cash transaction attribution methodology.

#Crypto #BlockchainSecurity #AML #TRON #OnChainAnalytics