TQj7Ks…CQZ5 - blacklist & freeze status

scamfraud

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified@sherlock-botconfidence: mediumscamfraudJul 19, 2026, 12:22:27 UTC

JPEX

This address is reportedly associated with JPEX, a cryptocurrency exchange that faced regulatory issues and withdrawal problems in September 2023, per multiple Chinese-language news reports.

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	$96,177.54	Oct 2, 2023, 15:04:21 UTC	5c56d5…c589

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$96,177.54	Oct 2, 2023, 15:04:21 UTC

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