USDT address · Ethereum

0x2704ba2d5d3544e6292d9aca536b6bbbfebd80e9

CleanEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2024-12-28 18:30 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$7,087,990
8,160 transactions
Outgoing
$6,926,489
6,444 transactions

Updated 14.08.2026

Event history

  1. Ban$1 797
    TX 0x451c3b66561da4fa0f9769aaa2b6096ac430e0692012ddb4497638874ad62958· Block #24 722 161
  2. Unban
    TX 0xbef84de8ff583184de681ecf8db441ef9e0fad41fa3bbdafaaf4fad8180a2c17· Block #25 196 544

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

Telegram channelAdd address to watchlistAbout →

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-03-23.

Lifetime USDT flow on this address: 8,160 inbound transfers totalling $7.09M, and 6,444 outbound transfers totalling $6.93M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-12-28. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xcf5533cd…1ac32a
—6$850.0K
0xa517a953…2ab20d
212$742.2K
0xa3222357…cb59b3
26—$674.9K
0xb6d36846…f01211
3—$629.0K
0x46da4601…81a819
—7$602.2K
0xa03400e0…517687🏛 Huobi
7—$589.9K
0x0d3321ec…a36e85
—10$506.5K
0x2ec1fc5b…bb8fb6
75—$472.8K
0x48f2b1f3…c3e62d
—4$296.6K
0xdbac49bb…99a1a8
—6$260.0K
0x5981761a…2d21ba
—89$253.5K
0xbcb12197…a2b544
21$210.0K
0x6581748f…1e57dc
—1$200.0K
0x4349e7e6…7e6bdf
23—$168.5K
0x371381a9…10abb8
15—$157.0K
0xb57ea820…3eeec0
—2$135.1K
0x372a82cb…2c1a2f
—18$118.6K
0x3ecb0a05…95953b
—4$114.0K
0x568dd6cb…a3ef8c
—2$100.1K
0x085736ab…f37552
—1$100.0K
0x19609c83…c04787
—1$100.0K
0x129a1862…81b0a8
—5$89.9K
0xb1151716…bc262e
—2$89.0K
0x4ea4e539…aeeb8f
11—$88.8K
0x7e80056e…35ec91
3—$88.2K
0x02001f88…8e4211
11—$80.2K
0x14aa7543…639245
66—$79.2K
0x268b32d3…eabfa0
3—$75.1K
0x9987126d…9c417f
36—$74.7K
0xf113403e…c64b7a
—4$74.1K
0x4887aeba…8e53f9
12—$73.0K
0xb685760e…89895b
22—$69.2K
0x7e1373ec…6194a0
7—$67.7K
0x67e99ec6…f64c0a
—4$65.8K
0x7e574f48…d2c6e1
—35$63.8K
0xbe274917…a998d2
—1$63.1K
0xe97db8e2…721f38
—5$60.0K
0xddfc4ca9…537ea9
2—$59.8K
0x8b34baeb…beddb6
44—$56.9K
0x0e1d984d…afcfc9
2—$55.0K
0xa8ce84cf…8c1b2c
43—$53.9K
0xc46e3ff0…255b68
11—$52.0K
0xa50f5bc5…aa1bdc
—2$51.1K
0x4e5b2e1d…7e972f
2—$50.8K
0x2ec1b4c6…d45825
3—$50.5K
0xd25b6b95…5f20bd
2—$50.0K
0x09598768…b3b274
4—$48.9K
0xce838394…ba4a0b
12—$46.1K
0x6a9ffb07…d10b05
—6$46.0K
0x168903cc…5fb563
—4$44.3K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-09-30 21:05 UTC Outgoing0xa517a953…2ab20d$12.0K
2026-09-30 14:41 UTC Incoming0x522bd04e…43f79d$960
2026-09-30 14:15 UTC Incoming0xdbad1eff…de5a23$127
2026-09-28 12:37 UTC Incoming0x2fae689a…64aa8f$1.7K
2026-09-27 05:30 UTC Incoming0xa517a953…2ab20d$10.0K
2026-09-27 05:11 UTC Outgoing0xa517a953…2ab20d$8.5K
2026-09-26 23:58 UTC Outgoing0xa5176d58…beb20d$0
2026-09-26 23:46 UTC Outgoing0xa517a953…2ab20d$30.0K
2026-09-26 19:16 UTC Outgoing0xa5176d58…beb20d$0
2026-09-26 19:07 UTC Outgoing0xa517a953…2ab20d$30.0K
2026-09-26 02:23 UTC Outgoing0x9ec2f6c2…e9ff09$0
2026-09-26 02:19 UTC Incoming0x2cff890f…302680$34.9K
2026-09-24 05:52 UTC Incoming0xe33fe4a7…98bd0b$24
2026-09-24 05:13 UTC Incoming0xe33fe4a7…98bd0b$18
2026-09-22 18:03 UTC Incoming0x14aa7543…639245$2.4K
2026-09-18 21:04 UTC Incoming0xdbad1eff…de5a23$128
2026-09-14 17:43 UTC Incoming0x14aa7543…639245$1.9K
2026-09-11 13:24 UTC Incoming0x14aa7543…639245$1.4K
2026-09-07 00:01 UTC Incoming0x522bd04e…43f79d$498
2026-09-05 09:38 UTC Outgoing0xada7cd3c…be37d7$930
2026-09-04 13:38 UTC Incoming0x2fae689a…64aa8f$243
2026-09-04 00:09 UTC Incoming0xab183cbd…4dfdc1$54
2026-09-03 16:16 UTC Incoming0x522bd04e…43f79d$237
2026-09-02 23:54 UTC Incoming0x14aa7543…639245$1.4K
2026-09-02 17:34 UTC Incoming0x9ec23d27…e10f09$0.00
2026-09-02 17:33 UTC Outgoing0x9ec283ed…3fff09$41.6K
2026-09-02 17:30 UTC Outgoing0x9ec283ed…3fff09$100
2026-09-02 17:27 UTC Incoming0x626bfff3…732f06$0.00
2026-09-02 17:27 UTC Incoming0x4349e7e6…7e6bdf$5.0K
2026-09-02 17:25 UTC Outgoing0x626b10f9…2b2f06$100.0K
2026-09-02 17:23 UTC Outgoing0x626b10f9…2b2f06$100
2026-09-02 17:19 UTC Incoming0xab183cbd…4dfdc1$50
2026-09-02 17:10 UTC Incoming0xab183cbd…4dfdc1$10
2026-08-23 05:18 UTC Incoming0x522bd04e…43f79d$1.5K
2026-08-14 00:17 UTC Incoming0xd42b99aa…b43d19$45
2026-08-13 14:59 UTC Incoming0x4349e7e6…7e6bdf$5.0K
2026-08-11 11:23 UTC Incoming0x02edf339…2ee0f0$70
2026-08-06 22:09 UTC Incoming0xf1f248e8…90d772$1.2K
2026-08-05 11:54 UTC Incoming0xab183cbd…4dfdc1$42
2026-08-05 07:46 UTC Incoming0xab183cbd…4dfdc1$46
2026-08-04 14:24 UTC Incoming0x55eeb8f2…50fa16$463
2026-08-04 12:28 UTC Incoming0x2cff890f…302680$3.5K
2026-08-03 14:17 UTC Incoming0xe33fe4a7…98bd0b$25
2026-08-03 01:21 UTC Incoming0x3fd08042…18b4e5$20
2026-07-31 18:11 UTC Incoming0x14aa7543…639245$2.4K
2026-07-30 14:17 UTC Incoming0x55eeb8f2…50fa16$486
2026-07-29 22:17 UTC Incoming0x4349e7e6…7e6bdf$5.0K
2026-07-29 19:04 UTC Incoming0x522bd04e…43f79d$473
2026-07-29 12:13 UTC Incoming0x14aa7543…639245$2.4K
2026-07-29 00:00 UTC Incoming0xb57e05e9…84eec0$0.00

Balance history

Now: $0 · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 17:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
4
4
Wed
9
Thu
4
Fri
Sat
Sun