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 501–550 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd73a7a9e…23533f
—3$678
0xb1bd6fa0…52b144
—15$677
0x1cc0ce73…67d1f3
—3$674
0x6212f4d8…80affc
—4$668
0xba9a01fc…c83035
—2$667
0xe6ed1934…f7f7ba
—3$666
0x9ef95264…32f674
—4$665
0x8cd6ab4a…8ec6dc
—3$664
0x5fdaea1c…f9a6c6
—2$659
0x9d5dc0eb…308d0e
—8$659
0x6bbb3521…d0f855
—1$658
0xd9781a7d…570986
—1$650
0x5b5b5180…25e402
—5$644
0x17d84e9f…4429d0
—2$643
0xce96938f…3930c3
—1$640
0x0c935961…f19fe4
—2$635
0x055fc90d…255051
—1$634
0x9810f357…35d044
—1$634
0xf71b6bcf…7ce738
—4$632
0x704a22dc…9e9b23
—28$624
0x46f95255…578c3a
—1$624
0x79819c99…42c95e
—10$623
0x1d5619f5…8ee418
—1$616
0xeebcbf90…8d2810
—1$615
0x59f3583a…02d881
—1$614
0x1e452b49…71827c
—6$614
0x906b3e2a…d5bf98
—2$612
0x68b7feb1…2f15b2
—1$611
0xe62eba5d…3f8c83
—5$609
0x3614033d…696565
—1$608
0xea6d8e9a…723f57
—2$607
0xfdf1b4ff…8d49bf
—3$605
0x5ca42f01…b30323
—1$603
0x531394b1…8f3f0d
—1$602
0x92830778…53a502
—1$600
0x4258fd9e…96a1da
—1$599
0xd294010b…5ae84e
—1$597
0xe8a6dd40…a4ecde
—1$595
0x5bdff793…a8d747
—2$595
0x2a1f7beb…f5e948
—1$593
0x4e486165…6f85fe
—1$592
0x1aeee369…0c0462
—6$591
0xad8d64cb…2040f7
—1$591
0x08cab0f7…47a72b
—1$585
0x350164e2…e559d0
—1$585
0x5d034502…07cc0b
—1$585
0xd2dc2925…a79c85
—2$585
0xe4ea8e26…b30873
—1$585
0x377d3686…9ce027
—1$582
0x71a32e5d…6c09bb
21$582

Поток средств

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

Transfers

39+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-18 22:31 UTC Outgoing0xc2f990ad…4a9fb9$1.0K
2026-10-18 20:20 UTC Outgoing0xc2f990ad…4a9fb9$1.0K
2026-10-18 10:22 UTC Outgoing0xc2f990ad…4a9fb9$1.0K
2026-10-18 08:00 UTC Outgoing0xc2f990ad…4a9fb9$1.0K
2026-10-16 05:08 UTC Outgoing0xa517a953…2ab20d$16.0K
2026-10-16 02:38 UTC Outgoing0xa517a953…2ab20d$15.0K
2026-10-16 00:02 UTC Outgoing0xa517a953…2ab20d$15.0K
2026-10-15 22:20 UTC Outgoing0xc2f990ad…4a9fb9$3.2K
2026-10-15 21:36 UTC Outgoing0xc2f990ad…4a9fb9$3.5K
2026-10-15 21:35 UTC Outgoing0xc2f991ed…bf0fb9$0
2026-10-15 21:32 UTC Outgoing0xc2f990ad…4a9fb9$1.0K
2026-10-15 20:38 UTC Outgoing0xc2f991ed…bf0fb9$0
2026-10-15 20:36 UTC Outgoing0xc2f990ad…4a9fb9$1.0K
2026-10-15 20:18 UTC Outgoing0xc2f991ed…bf0fb9$0
2026-10-15 20:13 UTC Outgoing0xc2f990ad…4a9fb9$1.0K
2026-10-15 19:08 UTC Outgoing0xce6eea59…b318a5$3.9K
2026-10-15 16:31 UTC Outgoing0x5a694350…ea0bbb$4.2K
2026-10-14 18:52 UTC Outgoing0x53d6ad88…80d791$8.0K
2026-10-13 16:30 UTC Outgoing0x5988a65f…d1f587$6.0K
2026-10-12 22:12 UTC Outgoing0xa5176d58…beb20d$0
2026-10-12 22:02 UTC Outgoing0xa517a953…2ab20d$30.0K
2026-10-11 21:19 UTC Outgoing0xa5176d58…beb20d$0
2026-10-11 20:26 UTC Outgoing0xa5176d58…beb20d$0
2026-10-09 02:56 UTC Outgoing0xa5176d58…beb20d$0
2026-10-09 02:48 UTC Outgoing0xa517a953…2ab20d$25.0K
2026-10-08 23:00 UTC Outgoing0xa5176d58…beb20d$0
2026-10-08 22:54 UTC Outgoing0xa517a953…2ab20d$20.0K
2026-10-08 20:58 UTC Outgoing0xa5176d58…beb20d$0
2026-10-07 17:51 UTC Outgoing0xa5176d58…beb20d$0
2026-10-07 15:22 UTC Outgoing0xa517a953…2ab20d$20.0K
2026-10-07 05:59 UTC Outgoing0xa517a953…2ab20d$10.0K
2026-10-07 03:59 UTC Outgoing0xa517a953…2ab20d$10.0K
2026-10-07 02:56 UTC Outgoing0xa5176d58…beb20d$0
2026-10-06 22:01 UTC Outgoing0xa517a953…2ab20d$29.5K
2026-10-06 21:26 UTC Outgoing0xa517a953…2ab20d$15.0K
2026-10-06 21:08 UTC Outgoing0xa5176d58…beb20d$0
2026-10-06 20:26 UTC Outgoing0xa517a953…2ab20d$15.0K
2026-10-06 14:05 UTC Outgoing0xa517a953…2ab20d$20.0K
2026-10-05 22:10 UTC Outgoing0xa5176d58…beb20d$0

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 · 10
00
03
06
09
12
15
18
21
Mon
Tue
Wed
10
Thu
4
6
Fri
4
4
Sat
Sun
4