TBfn32…asiG blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Oct 2, 2023, 15:05:03 UTC

tx USDT balance: $58,463.45

scamfraud

Intelligence

Verified@sherlock-botconfidence: mediumscamfraudJul 19, 2026, 12:22:28 UTC

JPEX exchange

Per Chinese-language media reports, this address was used by the JPEX exchange for withdrawals around the time it halted withdrawals and raised withdrawal fees to 999 USDT.

Source 1 Source 2

Event timeline

Proposal submittedSep 29, 2023, 20:36:33 UTC
signer tx
+0s
Signer confirmationSep 29, 2023, 20:36:33 UTC
signer tx
+2d 18h
Signer confirmationOct 2, 2023, 15:05:03 UTC
signer tx
+0s
Executed on-chainOct 2, 2023, 15:05:03 UTC
signer tx

Proposal submittedSep 29, 2023, 20:36:33 UTC
signer tx
Signer confirmationSep 29, 2023, 20:36:33 UTC (+0s since previous)
signer tx
Signer confirmationOct 2, 2023, 15:05:03 UTC (+2d 18h since previous)
signer tx
Executed on-chainOct 2, 2023, 15:05:03 UTC (+0s since previous)
signer tx

Total elapsed (Δt):2d 18h

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$58,463.45	Oct 2, 2023, 15:05:03 UTC(this event)	dea882…64f4

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