TNTu67…sbQv - blacklist & freeze status

scamfraudcourt-order

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified@sherlock-botconfidence: mediumscamfraudcourt-orderJul 19, 2026, 12:22:26 UTC

JPEX

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

Source 1 Source 2 Source 3

Links to other blocklisted addresses

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

Received funds from 1 blocklisted address

TPcXic…XXMV tx

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$148,360.45	Oct 2, 2023, 15:06:00 UTC	291be5…8198

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$148,360.45	Oct 2, 2023, 15:06:00 UTC

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