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 7 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

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-03-23 18:59 UTC
USDC balance
$1 797USDC

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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4349e7e6…7e6bdf
23—$168.5K
0xb57ea820…3eeec0
—2$135.1K
0x14aa7543…639245
66—$79.2K
0x522bd04e…43f79d
26—$32.3K
0x55eeb8f2…50fa16
46—$28.2K
0x68131c80…d12ed9
23—$12.5K
0x2fb8e35c…27e191
—5$9.0K
0xd42b99aa…b43d19
35—$8.5K
0x3fd08042…18b4e5
20—$4.0K
0x2cff890f…302680
1—$3.5K
0xf1f248e8…90d772
3—$1.7K
0x00c64b19…b7bf4b
39—$1.3K
0xe33fe4a7…98bd0b
19—$740
0xab183cbd…4dfdc1
6—$405
0x02edf339…2ee0f0
2—$115

Поток средств

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

Transfers

5+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-23 22:33 UTC Outgoing0x2fb8e35c…27e191$1.8K
2026-07-23 19:33 UTC Outgoing0xb57ea820…3eeec0$135.0K
2026-07-23 19:31 UTC Outgoing0xb57ea820…3eeec0$100
2026-07-01 16:29 UTC Outgoing0xb1151716…bc262e$39.0K
2026-07-01 16:15 UTC Outgoing0xb1151716…bc262e$50.0K

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: Mon 02:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
5
2
3
2
2
4
2
Tue
2
2
4
2
2
4
Wed
3
2
2
2
Thu
3
4
2
Fri
Sat
Sun
2
4
5