blocklist.fyi
scamfraud

Currently blocklisted on 1 network
Explorers:TRON
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
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$58,463.45Oct 2, 2023, 15:05:03 UTCdea882…64f4
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTBLOCKLISTED$58,463.45Oct 2, 2023, 15:05:03 UTC
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