blocklist.fyi
scamfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TEeW8n…aZwn is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $78,850.55. It is attributed to JPEX exchange (scam and fraud). Its most recent blocklist event was on Oct 2, 2023, 15:03:54 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumscamfraudJul 19, 2026, 12:22:26 UTC

JPEX exchange

Per Chinese-language media reports, this address is one of several JPEX exchange outbound addresses that stopped processing withdrawals on 2023-09-13, shortly after Hong Kong's Securities and Futures Commission warned that JPEX was operating without a license.

Source 1 Source 2
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$78,850.55Oct 2, 2023, 15:03:54 UTC99c24b…7bd5
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$78,850.55$78,850.55Sep 11, 2026, 10:34:08 UTC
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