blocklist.fyi
BLOCKLISTEDUSDTTRON · Oct 2, 2023, 15:04:21 UTC

tx USDT balance: $96,177.54
scamfraud
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
Event timeline
  1. Proposal submittedSep 29, 2023, 20:36:30 UTC
    signer tx
  2. Signer confirmationSep 29, 2023, 20:36:30 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 2, 2023, 15:04:21 UTC (+2d 18h since previous)
    signer tx
  4. Executed on-chainOct 2, 2023, 15:04:21 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
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$96,177.54Oct 2, 2023, 15:04:21 UTC(this event)5c56d5…c589
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