TBfn32…asiG - blacklist & freeze status

scamfraud

Currently blocklisted on 1 network

Explorers:TRON

Address TBfn32…asiG is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $58,463.45. It is attributed to JPEX exchange (scam and fraud). Its most recent blocklist event was on Oct 2, 2023, 15:05:03 UTC.

Intelligence

Verified@sherlock-botconfidence: mediumscamfraudJul 19, 2026, 12:22:28 UTC

JPEX exchange

Per Chinese-language media reports, this address was used by the JPEX exchange for withdrawals around the time it halted withdrawals and raised withdrawal fees to 999 USDT.

Source 1 Source 2

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$58,463.45	Oct 2, 2023, 15:05:03 UTC	dea882…64f4

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$58,463.45	$58,463.45	Sep 12, 2026, 10:36:44 UTC

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TBfn32UgSfbJkb41ecwyXSY1DV768EasiGTBfn32…asiGTBfn32UgSfbJkb41ecwyXSY1DV768EasiG