blocklist.fyi
BLOCKLISTEDUSDTEthereum · Oct 26, 2020, 17:03:59 UTC

tx At-freeze USDT balance: $603.00Current balance: $4,360.00(as of Sep 11, 2026, 10:34:08 UTC)
scamfraud
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 timeline
  1. Proposal submittedOct 26, 2020, 15:22:22 UTC
    signer tx
  2. Signer confirmationOct 26, 2020, 15:22:22 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 26, 2020, 17:02:32 UTC (+1h 40m since previous)
    signer tx
  4. Signer confirmationOct 26, 2020, 17:03:59 UTC (+1m 27s since previous)
    signer tx
  5. Executed on-chainOct 26, 2020, 17:03:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 41m
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$603.00Oct 26, 2020, 17:03:59 UTC(this event)0x7d9d…1#46
DESTROYEDUSDT$603.00Nov 6, 2020, 16:39:21 UTC0xdc40…0#19
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