I 've taken a small sample of some TXs.
2024-12-09 06:15:24, TS64QAQEL5GfbB61C86ZSJjfkVi6kPFmEA, TDdDVsxHpZDnDGnEt7G1HcmAjrZpDJBp5V, 34.934593000000000000
2024-12-09 06:14:21, TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R, TS64QAQEL5GfbB61C86ZSJjfkVi6kPFmEA, 35.202593000000000000
2024-12-09 06:01:15, TS64QAQEL5GfbB61C86ZSJjfkVi6kPFmEA, TPkyoMiYdJWLJd3XqygCuKJ3qjTFwJemrd, 14.732000000000000000
2024-12-09 06:00:09, TM6RLvLJeHVeBrv4K1agm55KrJbNCaN49B, TS64QAQEL5GfbB61C86ZSJjfkVi6kPFmEA, 15.000000000000000000
2024-12-09 04:20:24, TS64QAQEL5GfbB61C86ZSJjfkVi6kPFmEA, TLGguT8zmDUEmoqxzeG2kgGCZ1YyvmUGTZ, 31.099601000000000000
2024-12-09 04:19:27, TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm, TS64QAQEL5GfbB61C86ZSJjfkVi6kPFmEA, 31.367600000000000000
Notice that it takes approximately 1 minute for everything that goes in, to go out.
I am not an expert on TRON, in fact I 've no idea about its network nor its tokens, but the scam must happen with some kind of smart contract, if there are smart contracts on TRON.