blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TWjFCH…uYAF is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $5,980.51. It is attributed to Downstream of JPEX Scam Exchange. Its most recent blocklist event was on Oct 2, 2023, 15:06:12 UTC.

Intelligence
Verified@sherlock-botconfidence: lowAug 21, 2026, 05:50:56 UTC

Downstream of JPEX Scam Exchange

On-chain analysis shows this address received USDT directly from TLGiN6DevzwNNSWhT3KUtRLnrZx71qoQ2o, an address that is itself blacklisted on blocklist.fyi (associated with JPEX Scam Exchange). This suggests it may be a downstream recipient of illicit funds. Low-confidence on-chain association.

Source 1 Source 2
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$5,980.51Oct 2, 2023, 15:06:12 UTC966bef…e4fa
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$5,980.51$5,980.51Sep 11, 2026, 10:34:08 UTC
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