blocklist.fyi
fraud

Currently blocklisted on 1 network
Explorers:TRON

Address TLGiN6…oQ2o is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to JPEX Exchange (fraud). Its most recent blocklist event was on Oct 2, 2023, 15:00:33 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: lowfraudJul 25, 2026, 01:33:43 UTC

JPEX Exchange

This address is reportedly associated with JPEX, a cryptocurrency exchange involved in a major fraud scheme.

Source 1
Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Oct 2, 2023, 15:00:33 UTCcb61a5…4ba6
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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