Bitrace posted on X platform stating that the JPEX address has suffered severe fund contamination, with over 190 million risky USDT flowing into a certain hot wallet recharge address in the past 20 months.

The two addresses with the most transfers to this hot wallet are both high-risk addresses. The first address received 969 transfers, totaling 1,092,244 USDT, and Bitrace marked the risk type as "money laundering"; the second address received 897 transfers, totaling 387,692 USDT, and Bitrace marked the risk type as "black and gray production."