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 751–800 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x62869387…eeaf68
5—$462
0xcfc734a2…f8278e
4—$460
0xb0121303…8fe173
—33$460
0x7ca22b8c…ac54ff
2—$458
0xb7878470…7028b7
2—$455
0x0357ab6e…33e6e4
1—$453
0x81d6b301…d38af6
4—$452
0x6071f15d…03c3a0
—1$449
0xbc6e10ee…03afaa
—2$447
0xc66958c4…a890ee
9—$445
0x34bc8c78…32e84d
—2$444
0x0e8425fa…4019f4
1—$441
0x1586b428…06859a
—2$440
0xda01bc7d…9c98bc
4—$439
0x91419ab3…4719df
—1$439
0x2776919a…8ac958
6—$438
0xa07d7043…3f83ba
—1$437
0xc93eed4d…060613
—3$436
0x05479e2e…d0b32b
3—$436
0x90451a47…1f8078
—5$435
0xadb0baf6…cd688b
1—$435
0x8125d51e…f15b1f
4—$434
0x66942062…c9a914
6—$432
0xf788ed8b…91688e
4—$432
0x60c648d5…5a75fb
3—$430
0x54765fff…c77abb
6—$430
0x09290903…9a853d
5—$426
0x972e93d4…8a16d8
7—$425
0x6e448d21…6018bf
—1$424
0x16d3a2e9…cf105c
—1$424
0xdf7287da…a82943
1—$423
0xf88c8bcc…1f4e1f
—2$420
0x7ac27426…e508c1
1—$420
0x16fe213d…87562b
—1$418
0xe3047749…00c227
4—$413
0xe9269a80…d370b0
3—$413
0xde5705cf…c3532f
—2$410
0x1412db0f…12e75a
1—$410
0xe0facbef…0674ff
1—$410
0x34c3c3a3…b678b8
—3$410
0x6e1a5e2d…10aabc
4—$409
0xf557cb68…ac306b
2—$409
0xdaf8049a…ac4d2b
27—$409
0x5f55d47a…1cf301
2—$407
0xf7fd3389…08b63e
—1$407
0xab183cbd…4dfdc1
6—$405
0xcaf8109b…ab54ad
3—$405
0x9a2c8236…269011
—1$398
0x20646377…6a1fec
4—$396
0x7a2599be…4ad1e7
4—$394

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