blocklist.fyi
scamfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TQj7Ks…CQZ5 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $96,177.54. It is attributed to JPEX (scam and fraud). Its most recent blocklist event was on Oct 2, 2023, 15:04:21 UTC.

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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$96,177.54Oct 2, 2023, 15:04:21 UTC5c56d5…c589
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$96,177.54$96,177.54Sep 11, 2026, 10:34:08 UTC
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