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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x63a776bc…c79140
—5$43.5K
0x1122e789…383f4c
19—$43.1K
0x016606ac…4049ee
1—$42.1K
0x7174c1e6…975998
—6$40.0K
0x54ccc8e2…5203bd
—2$39.0K
0xce230c08…11cdd3
21—$38.9K
0x0d641491…ce7b78
—4$37.8K
0x2a008fe4…cfc9d6
—1$37.3K
0x4644485e…68094c
—1$37.0K
0xbf84968b…ecac8b
4—$36.2K
0xa724356c…102543
—13$35.4K
0x7d7cb101…80c979
—12$34.9K
0x473069b2…5b3bde
—1$34.6K
0xe0bc89fe…d83f08
1—$34.0K
0x522bd04e…43f79d
26—$32.3K
0x3072b1d6…691c8c
9—$32.1K
0xea2d12b1…df7f1e
3—$30.9K
0x1c81c70a…159463
8—$29.9K
0xaa917db3…cb1147
—1$29.3K
0xfe126dd0…c7d00b
—1$29.2K
0xbd58544c…72875f
2—$28.9K
0x77e6f6f9…e8dc86
6—$28.7K
0x55eeb8f2…50fa16
46—$28.2K
0x683cedde…242126
19—$25.9K
0x924a8a2d…f0a358
—1$22.9K
0xe16113b8…d837ac
18—$22.1K
0xe291cc3e…0ad342
2—$22.0K
0x1658e6e4…d1d977
4—$22.0K
0x03145173…de5dc0
2—$20.9K
0xefb92868…d979c1
—7$20.8K
0x086aa68f…fbad46
14—$20.7K
0xf9fd2964…fd8e89
33—$20.6K
0x194ad1e7…f08508
10—$20.1K
0xfaa4045a…3b488f
—4$19.7K
0x00b2b4fc…0b3b8a
2—$19.6K
0xcb78a7d8…39b65f
12$19.5K
0xea9015f6…e70115
—1$19.5K
0x58c64bbd…94127e
3—$19.5K
0x695378c1…cfe6ee
—2$19.4K
0xe37000bd…c70428
—7$18.7K
0xbe77c48e…2f2d70
—19$18.5K
0x6e0e8270…45d058
—5$18.0K
0xb782d934…b9e5d9
8—$18.0K
0x9da2b8d6…32585a
—2$17.2K
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
0x31c5c1dc…3a76e0
—2$15.6K

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