blocklist.fyi
BLOCKLISTEDUSDTTRON · Oct 2, 2023, 15:06:00 UTC

tx USDT balance: $148,360.45
scamfraudcourt-order
Intelligence
Verified@sherlock-botconfidence: mediumscamfraudcourt-orderJul 19, 2026, 12:22:26 UTC

JPEX

Per multiple Chinese-language news reports, this address is a JPEX withdrawal address that stopped processing withdrawals on 2023-09-13, after Hong Kong's SFC warned that JPEX was unlicensed and operating illegally.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedSep 29, 2023, 20:36:36 UTC
    signer tx
  2. Signer confirmationSep 29, 2023, 20:36:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 2, 2023, 15:06:00 UTC (+2d 18h since previous)
    signer tx
  4. Executed on-chainOct 2, 2023, 15:06:00 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$148,360.45Oct 2, 2023, 15:06:00 UTC(this event)291be5…8198
← Back to ledger