TYpBRq…T9GQ - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TYpBRq…T9GQ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $542,981.64. It is attributed to Luna Jones (Loopring.cc investment fraud). Its most recent blocklist event was on Oct 10, 2025, 17:25:48 UTC.

Intelligence

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Luna Jones (Loopring.cc investment fraud)

Loopring.cc (crypto investment fraud platform)

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$542,981.64	Jun 3, 2025, 20:50:36 UTC	0c6f47…01db
DESTROYED	TRONUSDT	$542,981.64	Oct 10, 2025, 17:25:48 UTC	a7c733…e949

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	DESTROYED	$542,981.64	$0.00	Oct 28, 2026, 05:47:52 UTC

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TYpBRqezJUoBSy3kHARudjc47GfvqpT9GQTYpBRq…T9GQTYpBRqezJUoBSy3kHARudjc47GfvqpT9GQ