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
- $7,087,9908,160 transactions
- Outgoing
- $6,926,4896,444 transactions
Updated 14.08.2026
Event history
- Ban$1 797TX 0x451c3b66561da4fa0f9769aaa2b6096ac430e0692012ddb4497638874ad62958· Block #24 722 161
- UnbanTX 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.