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.

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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 1151–1200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd76edcc5…dd914a
3—$220
0x92152605…0a3c08
1—$220
0xff0b25f7…46241f
3—$220
0x48536efb…b55c8e
6—$220
0x7e1086a4…6edd75
4—$220
0x06616488…771453
3—$219
0x497fd6b5…e32a41
2—$219
0xff170f77…671a8c
1—$216
0xd12ad205…2ba351
9—$216
0xf636b728…c7a554
4—$215
0xeff12020…af56b1
1—$215
0xa713cb1b…9624f3
4—$214
0xe32982ad…14db8e
1—$214
0x8992b2aa…bfdff3
2—$213
0xa98c4cf1…1fa8cf
1—$211
0x447276bf…bb9c39
4—$211
0x7cc5fdcb…7045db
4—$211
0x91f975c9…277ea8
2—$210
0xcfebcaa6…85ed9b
1—$210
0x503d0e3b…5bbc8c
4—$209
0x84f42dcc…e1b132
1—$208
0xbbd7a0f7…64a0f1
2—$208
0xd928a486…3eae35
3—$207
0x0c1bbb50…35c613
1—$207
0xbadfff07…b0475d
5—$207
0x2a92cd18…d0a234
1—$206
0x2a18da96…fbd74d
3—$206
0xf1d9acef…9b287f
1—$206
0x2a601e6e…8300ff
2—$206
0xad5bdcc8…e6b38e
3—$205
0x68d02f43…a8dc4a
2—$205
0x21179b98…c8fc82
1—$204
0x85b1deee…6a9d5e
3—$204
0x6caa290c…2c8b07
2—$203
0xf544993e…82b214
4—$203
0x89b6fb51…cad487
1—$202
0xe120f89d…b5cce6
2—$202
0x0559b923…fe4030
3—$201
0xf195135c…f2866b
1—$201
0xe4ea6714…6471f5
2—$201
0x766815d3…a87164
7—$201
0xed512cd2…087604
1—$201
0x2244203b…f30507
1—$200
0x58686bf8…54a8e5
1—$200
0xd4f191b2…2e94ff
1—$200
0x0436010f…147077
2—$200
0x44934afd…6396f2
1—$200
0x464c040e…1d4ec2
1—$200
0x6714afa6…9054aa
1—$200
0x88674cb8…f58d74
2—$200

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-04 04:20 UTC Outgoing0xa517a953…2ab20d$75.0K
2026-10-04 04:03 UTC Outgoing0xa5176d58…beb20d$0
2026-10-03 07:26 UTC Outgoing0xa517a953…2ab20d$1.3K
2026-10-01 03:29 UTC Outgoing0xa517a953…2ab20d$40.0K
2026-10-01 03:23 UTC Outgoing0xa5176d58…beb20d$0
2026-10-01 03:11 UTC Outgoing0xa517a953…2ab20d$40.0K
2026-10-01 01:52 UTC Outgoing0xa5176d58…beb20d$0
2026-09-30 21:05 UTC Outgoing0xa517a953…2ab20d$12.0K
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
2026-09-05 09:38 UTC Outgoing0xada7cd3c…be37d7$930
2026-09-02 17:33 UTC Outgoing0x9ec283ed…3fff09$41.6K
2026-09-02 17:30 UTC Outgoing0x9ec283ed…3fff09$100
2026-09-02 17:25 UTC Outgoing0x626b10f9…2b2f06$100.0K
2026-09-02 17:23 UTC Outgoing0x626b10f9…2b2f06$100

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
Wed
9
Thu
4
4
Fri
Sat
Sun
4