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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xcf5533cd…1ac32a
—6$850.0K
0xa517a953…2ab20d
212$742.2K
0x46da4601…81a819
—7$602.2K
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
0xb57ea820…3eeec0
—2$135.1K
0x085736ab…f37552
—1$100.0K
0x19609c83…c04787
—1$100.0K
0x129a1862…81b0a8
—5$89.9K
0xb1151716…bc262e
—2$89.0K
0xf113403e…c64b7a
—4$74.1K
0x7e574f48…d2c6e1
—35$63.8K
0xbe274917…a998d2
—1$63.1K
0xe97db8e2…721f38
—5$60.0K
0x6a9ffb07…d10b05
—6$46.0K
0x168903cc…5fb563
—4$44.3K
0x63a776bc…c79140
—5$43.5K
0x7174c1e6…975998
—6$40.0K
0x0d641491…ce7b78
—4$37.8K
0x4644485e…68094c
—1$37.0K
0xa724356c…102543
—13$35.4K
0xfaa4045a…3b488f
—4$19.7K
0xe37000bd…c70428
—7$18.7K
0xbe77c48e…2f2d70
—19$18.5K
0x6e0e8270…45d058
—5$18.0K
0x32d929d5…b1ea50
—18$15.4K
0x18d6f431…2ffdb8
501$14.9K
0x5b158726…9eb81a
—11$14.0K
0x92a5a90b…f2a74d
—19$13.7K
0xe1d7cab2…64bab4
—13$13.5K
0x75ca4a62…17ade7
—11$13.2K
0xb1886bca…3df4fc
112$13.1K
0x1824db35…7a8a4d
—10$11.9K
0x104f28a0…7e90df
—13$11.6K
0xada7cd3c…be37d7
—2$11.4K
0xd20ebe66…c71da0
—6$10.8K
0x85d8b198…b109c9
—4$10.6K
0x80a6251d…6449c0
—10$10.5K
0x0712751e…090c95
—2$10.0K
0xce96a723…d7e61d
—8$10.0K
0x28a3b9f4…d4e5c8
—1$9.9K
0x08d66021…45a82b
—3$9.5K
0x1ec01b84…060479
—7$9.5K
0xf6aa8bc2…75e8de
—2$9.3K
0x2fb8e35c…27e191
—5$9.0K
0xeb37780c…ef55bb
—38$8.4K
0xe90765da…4f26f7
—24$8.1K

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
2026-10-03 07:26 UTC Outgoing0xa517a953…2ab20d$1.3K
2026-10-01 06:06 UTC Incoming0xa5176c9b…6cb20d$0.00
2026-10-01 03:29 UTC Outgoing0xa517a953…2ab20d$40.0K
2026-10-01 03:23 UTC Outgoing0xa5176d58…beb20d$0
2026-10-01 03:13 UTC Incoming0xa517a953…2ab20d$39.0K
2026-10-01 03:11 UTC Outgoing0xa517a953…2ab20d$40.0K
2026-10-01 01:52 UTC Outgoing0xa5176d58…beb20d$0
2026-10-01 01:49 UTC Incoming0x2cff890f…302680$41.6K
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

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
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09
12
15
18
21
Mon
Tue
Wed
9
Thu
4
4
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