0x3383…bA20 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x3383…bA20 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $73,666.61. Its most recent blocklist event was on Nov 6, 2020, 16:35:44 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$73,666.61	Oct 26, 2020, 17:01:15 UTC	0x00ca…#282
DESTROYED	EthereumUSDT	$73,666.61	Nov 6, 2020, 16:35:44 UTC	0x31d2…4a#1

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$73,666.61	$0.00	Sep 11, 2026, 10:34:08 UTC

Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 11133260 · Oct 26, 2020, 17:01:15 UTC · 1 other

Address	Balance	Entity	Categories
0x50b6…FAFb	$47,380.72	Dollar Protocol Uniswap liquidity pool	-

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0x3383c5a8969Dc413bfdDc9656Eb80A1408E4bA200x3383…bA200x3383c5a8969Dc413bfdDc9656Eb80A1408E4bA20