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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa517a953…2ab20d
212$742.2K
0xa3222357…cb59b3
26—$674.9K
0xb6d36846…f01211
3—$629.0K
0xa03400e0…517687🏛 Huobi
7—$589.9K
0x2ec1fc5b…bb8fb6
75—$472.8K
0xbcb12197…a2b544
21$210.0K
0x4349e7e6…7e6bdf
23—$168.5K
0x371381a9…10abb8
15—$157.0K
0x4ea4e539…aeeb8f
11—$88.8K
0x7e80056e…35ec91
3—$88.2K
0x14aa7543…639245
66—$79.2K
0x268b32d3…eabfa0
3—$75.1K
0x9987126d…9c417f
36—$74.7K
0x4887aeba…8e53f9
12—$73.0K
0xb685760e…89895b
22—$69.2K
0x7e1373ec…6194a0
7—$67.7K
0x8b34baeb…beddb6
44—$56.9K
0xa8ce84cf…8c1b2c
43—$53.9K
0xc46e3ff0…255b68
11—$52.0K
0x4e5b2e1d…7e972f
2—$50.8K
0x09598768…b3b274
4—$48.9K
0xce838394…ba4a0b
12—$46.1K
0x1122e789…383f4c
19—$43.1K
0xbf84968b…ecac8b
4—$36.2K
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
0x55eeb8f2…50fa16
46—$28.2K
0x683cedde…242126
19—$25.9K
0xe16113b8…d837ac
18—$22.1K
0x1658e6e4…d1d977
4—$22.0K
0x086aa68f…fbad46
14—$20.7K
0x194ad1e7…f08508
10—$20.1K
0xb782d934…b9e5d9
8—$18.0K
0xb1a97859…eff1e3
19—$17.1K
0x7813c935…d0495c
31—$16.6K
0xdabb8220…1c9070
7—$16.3K
0x4ed39715…d4b79a
11—$15.1K
0x2396fea4…822727
8—$15.1K
0x18d6f431…2ffdb8
501$14.9K
0x188384f4…47fb42
6—$14.3K
0x2fae689a…64aa8f
12—$14.3K
0x34241fa0…31c1ea
3—$13.7K
0xbd99f3d4…ee1c03
47—$13.3K
0xe1d9c9ae…8ec136
19—$13.2K
0xb1886bca…3df4fc
112$13.1K
0x68131c80…d12ed9
23—$12.5K
0x8c734290…47f36b
5—$12.4K

Поток средств

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

Transfers

38+ · newest first

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

WhenTypeCounterpartyAmount
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