Long story short there's a scammer in a telegram chat room where people buy and sell their USDT on Binance. Once Person-A adds another person-B to this chat room, this scammer disguises as Person-A(similar name and a photo) and messages Person-B saying things like "Bro, I just added you, please asap send me USDT right now, I'll send it back to you a bit later".
Of course most folks don't fall for this, but there are cases when some do fall for it.
My question is how possible is it to track this person and have him imprisoned if We only have his TRC20 USDT Binance wallet address?
Thanks
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