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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xb782d934…b9e5d9
8—$18.0K
0xb1a97859…eff1e3
19—$17.1K
0x8fb0475a…c90481
2—$17.0K
0x7813c935…d0495c
31—$16.6K
0xdabb8220…1c9070
7—$16.3K
0x9001e010…1322d7
4—$16.0K
0x4ed39715…d4b79a
11—$15.1K
0x2396fea4…822727
8—$15.1K
0x18d6f431…2ffdb8
501$14.9K
0x188384f4…47fb42
6—$14.3K
0x2fae689a…64aa8f
12—$14.3K
0x88b303f7…5c819d
4—$14.2K
0x34241fa0…31c1ea
3—$13.7K
0xfe281b22…5249bf
1—$13.4K
0x63dee6a8…69d9c6
3—$13.4K
0xbd99f3d4…ee1c03
47—$13.3K
0xb759d01c…0eeb63
61—$13.2K
0xe1d9c9ae…8ec136
19—$13.2K
0xb1886bca…3df4fc
112$13.1K
0x68131c80…d12ed9
23—$12.5K
0x8c734290…47f36b
5—$12.4K
0x340b5e09…fc8803
14—$11.4K
0xedfed52d…64465d
4—$11.2K
0xa9930551…fc5ef4
4—$11.0K
0xe9cb46bb…103573
3—$11.0K
0xf3e96ec4…ac535f
2—$10.9K
0x2185cd76…e09eee
17—$10.8K
0x8aa0bb11…900886
2—$10.6K
0xd3e68402…bd2835
2—$10.4K
0x722ff423…fa055e
6—$10.2K
0xed8eabdc…a8f9a5
3—$10.1K
0x6fcd7fed…ad970a
2—$10.1K
0x349d4f36…da20fa
4—$10.0K
0x347b7eb8…061f0a
1—$10.0K
0x80b9afe8…c24382
1—$10.0K
0xfc94b44e…c13ddb
1—$10.0K
0xea4c2afe…b508ed
1—$9.8K
0xec127971…34c363
4—$9.8K
0xbd119353…44b82d
1—$9.6K
0x9b41aaa4…1bc3ab
14—$9.6K
0xa0646a36…309ed7
34—$9.5K
0x1be7d09e…d4d8bc
14—$9.5K
0x2bd85094…5795a5
6—$9.4K
0x9ae12c58…1a93ad
2—$9.1K
0x95084d73…a90689
4—$8.9K
0x53f746ed…f05e1e
62—$8.9K
0x572ee1a2…b6c27f
4—$8.5K
0xd42b99aa…b43d19
35—$8.5K
0xb7409426…ebc2ff
4—$8.5K
0x84aad917…3b17e7
2—$8.4K

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
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