blocklist.fyi
scamfraud

Currently blocklisted on 1 network
Explorers:TRON
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
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$38,523.88Oct 2, 2023, 15:03:24 UTC650368…a3ad
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTBLOCKLISTED$38,523.88Oct 2, 2023, 15:03:24 UTC
← Back to ledger