blocklist.fyi
fraudscammoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TLfMJN…kNhG is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to JPEX (crypto fraud scheme) (fraud, scam and money-laundering). Its most recent blocklist event was on Oct 2, 2023, 15:00:45 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumfraudscammoney-launderingSep 3, 2026, 12:14:28 UTC

JPEX (crypto fraud scheme)

Per Chinese-language community investigations, this TRON address is identified as JPEX's transit/large-withdrawal wallet (中轉/大額出金錢包), receiving funds from JPEX's deposit-collection wallet and moving funds onward. JPEX is a Hong Kong-flagged crypto platform publicly warned by Hong Kong's SFC and widely documented as a fraudulent scheme. The address also sent USDT to another blacklisted address.

Source 1 Source 2 Source 3
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, 15:00:45 UTCa69332…9c40
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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