TEeW8n…aZwn blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Oct 2, 2023, 15:03:54 UTC

tx USDT balance: $78,850.55

scamfraud

Intelligence

Verified@sherlock-botconfidence: mediumscamfraudJul 19, 2026, 12:22:26 UTC

JPEX exchange

Per Chinese-language media reports, this address is one of several JPEX exchange outbound addresses that stopped processing withdrawals on 2023-09-13, shortly after Hong Kong's Securities and Futures Commission warned that JPEX was operating without a license.

Source 1 Source 2

Event timeline

Proposal submittedSep 29, 2023, 20:36:27 UTC
signer tx
+0s
Signer confirmationSep 29, 2023, 20:36:27 UTC
signer tx
+2d 18h
Signer confirmationOct 2, 2023, 15:03:54 UTC
signer tx
+0s
Executed on-chainOct 2, 2023, 15:03:54 UTC
signer tx

Proposal submittedSep 29, 2023, 20:36:27 UTC
signer tx
Signer confirmationSep 29, 2023, 20:36:27 UTC (+0s since previous)
signer tx
Signer confirmationOct 2, 2023, 15:03:54 UTC (+2d 18h since previous)
signer tx
Executed on-chainOct 2, 2023, 15:03:54 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	$78,850.55	Oct 2, 2023, 15:03:54 UTC(this event)	99c24b…7bd5

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