blocklist.fyi
scamfraud

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x33D0…Ed9f is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $603.00. It is attributed to RAMP DeFi (scam and fraud). Its most recent blocklist event was on Nov 6, 2020, 16:39:21 UTC.

Intelligence
Verified@sherlock-botconfidence: highscamfraudJul 29, 2026, 12:43:47 UTC

RAMP DeFi

This address is the contract address for the RAMP DeFi token, as identified by Etherscan public name tags and other blockchain explorers.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$603.00Oct 26, 2020, 17:03:59 UTC0x7d9d…1#46
DESTROYEDEthereumUSDT$603.00Nov 6, 2020, 16:39:21 UTC0xdc40…0#19
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$603.00$4,360.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger