blocklist.fyi
scamfraudcourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TNTu67…sbQv is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $148,360.45. It is attributed to JPEX (scam, fraud and court-order). Its most recent blocklist event was on Oct 2, 2023, 15:06:00 UTC.

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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$148,360.45Oct 2, 2023, 15:06:00 UTC291be5…8198
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$148,360.45$148,360.45Sep 11, 2026, 10:34:08 UTC
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