blocklist.fyi
scamfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TJsujj…yaXK is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $38,523.88. It is attributed to JPEX (scam and fraud). Its most recent blocklist event was on Oct 2, 2023, 15:03:24 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumscamfraudJul 19, 2026, 12:22:27 UTC

JPEX

Per Chinese-language reports, this address is a JPEX withdrawal address that stopped processing withdrawals on 2023-09-13 after Hong Kong's SFC warned that the exchange was unlicensed.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$38,523.88Oct 2, 2023, 15:03:24 UTC650368…a3ad
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$38,523.88$38,523.88Sep 11, 2026, 10:34:08 UTC
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