blocklist.fyi
BLOCKLISTEDUSDTTRON · Oct 2, 2023, 15:06:12 UTC

tx At-freeze USDT balance: $5,980.51Current balance: $5,980.51(as of Sep 11, 2026, 10:34:08 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
Event timeline
  1. Proposal submittedOct 2, 2023, 13:23:12 UTC
    signer tx
  2. Signer confirmationOct 2, 2023, 13:23:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 2, 2023, 15:06:12 UTC (+1h 43m since previous)
    signer tx
  4. Executed on-chainOct 2, 2023, 15:06:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 43m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$5,980.51Oct 2, 2023, 15:06:12 UTC(this event)966bef…e4fa
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