Addresses Tether has acted on

Counts only — no score, no label, no verdict. The verdict lives on each address's own page, where it is computed live against the chain.

Ledger
Events
18,065
Addresses
4,897
Head block
87,114,799
Latest event
13h 59m ago
AddressFreezesUnfreezes DestroysDestroyed USDT Last activity (UTC)
TKG1FsERMi1UNF1SaVzxi8BgMYYGPkDsDF 1 1 — — 2025-08-28 11:00 UTC
413d 1h ago
TJYRVJ3AErmyXTLqosavJsgLRRUK2WnNK5 1 1 — — 2025-08-18 16:26 UTC
422d 20h ago
TLCdUtTYoXg4TaszHW3coMLwDrLTBMGWro 1 — — — 2026-10-14 20:36 UTC
15h 58m ago
TKcPMYyy2BkVCUEoLgh22KnhzYPuYJt7hv 1 — — — 2026-10-14 20:33 UTC
16h 1m ago
TGS7VL1sHwGnufrQA42GhqHntwcyfNfdt3 1 — — — 2026-10-14 20:33 UTC
16h 1m ago
TJAcz547H7FTGCQrgkbtHib5h8f5gR2kuc 1 — — — 2026-10-14 20:33 UTC
16h 1m ago
TTnsCooyH7udWbwbybr82BVWEudyHvKvHb 1 — — — 2026-10-14 20:33 UTC
16h 1m ago
TUWR8ZhFrCeNg6NX9TDkHspGAgZX56E8Dk 1 — — — 2026-10-14 20:33 UTC
16h 1m ago
TG7YAAmZ5ALicdhuxKoE3DqnuBPj2zgG1Q 1 — — — 2026-10-14 20:33 UTC
16h 1m ago
TXQyMhsxZfcGqPdi1TAYWJ5bVkcVyR2ye9 1 — — — 2026-10-14 20:33 UTC
16h 1m ago
THBPKbkuVSxNG7cq8bAvicrTm2YpMMZVKQ 1 — — — 2026-10-14 20:33 UTC
16h 1m ago
TBfJfBYSpVPLDoFzvg3zCnc4Kvpb48cME5 1 — — — 2026-10-14 20:33 UTC
16h 1m ago
TFS7HvL8Y7zWoSR6FroD9SGiKCpWTZLLLX 1 — — — 2026-10-14 20:33 UTC
16h 1m ago
TVXy9j3MHePgN3ydyr3D8NojB5RLD3AcRs 1 — — — 2026-10-14 20:33 UTC
16h 1m ago
TWvsfLNZrB8xPEeUE5Jzo94MzNYcCZ3ia8 1 — — — 2026-10-14 20:32 UTC
16h 1m ago
TJZnMKRAXWqhewxDUGvsfaoe8exUjHPwA6 1 — — — 2026-10-14 20:32 UTC
16h 1m ago
TQLoZxoAu2arL3jCyz5ToZf4gqkmvXxtTy 1 — — — 2026-10-14 20:32 UTC
16h 1m ago
TK8qQuPSCeQx6AKuqHLX4xycSVFNXGVWQy 1 — — — 2026-10-14 20:32 UTC
16h 1m ago
TCG5LT8GZu9xedHbfwo2Mea2nJJbi5QGTv 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TY3TUu4RwSDmUqQAbQ66vU3tRdkqPC19M4 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TXRBsytHfJDoAKRdcedgLsoHudh1xJGUdC 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TSgiPLeKKTd6vQa2aLfb1QFmNV9DW52xYK 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TVoJZwG6SZrpk2Y11w2WW54HyvJmKTkeqG 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TGSv6fGeiZbWA1jBdsgkGLumtqp4wFXxzq 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TUtw7GQJssJ6WtBE1J2xKks7VimKP8m587 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TXs56ZWCpZ7yBBhDZ8J8tFqc9y31Ra9RHC 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TRWpS2JarmZShhQLTfHafnzkQdNKUh1ozK 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TM45NsDQ1YUMMHosa2uK5FZbxxggNzxSys 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TEtJTCuFEzY6jjVNzFtbWGMfrHzfE2aGKU 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TNT8WTuCoPwuYzScrHwbv5Wzw9XBwu9u3q 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TTxuaC7zJ5QbBhnUL2KEkQbFc5UEipE1fd 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TY825nrM5GiztWFRQW3JpPUAGuZhWPisSA 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TXBMWt3T4WhFkcPnob1567cGDM3ou27GWE 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TXXfxvnjg4497duutm5uEHUgqAhSVoM4nS 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TQ4HeWsnzXexz2UKY3Ef94xg3rnWkawirR 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TQimtt6MmASiLDEsKsfDDaDq5CFRE2BY1F 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TU3bxJ7FRpwsfwwc7bQLa9Jr89e7UzWB3m 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TPpRxpTw3Mn71rHzStQfjHB369zxHYqQiz 1 — — — 2026-10-14 20:32 UTC
16h 2m ago
TCWMveoWyAwkCthHC43nfgbtmAfPGXYhQD 1 — — — 2026-10-14 20:31 UTC
16h 2m ago
TVzsknku8cubpukTmUVn5Ro747Bgw3GS63 1 — — — 2026-10-14 20:31 UTC
16h 2m ago
THsPCpqBmmi8CzMWvQ1Zw7cMZaJ77hnmVW 1 — — — 2026-10-14 20:31 UTC
16h 2m ago
TDAegnxRRBVuRFJ1tkpmignshcu12nfoQF 1 — — — 2026-10-14 20:31 UTC
16h 2m ago
TVj7naPy1zM6TtMrz5R3DPzqH3FHyLPbSV 1 — — — 2026-10-14 20:31 UTC
16h 3m ago
TWmvbZiJiHn6i5caQxCiZup65G1wkVGL3m 1 — — — 2026-10-14 20:31 UTC
16h 3m ago
TJ3xvNzC7h1VkRNig1v5vZYeM5TR3SwhhK 1 — — — 2026-10-14 20:31 UTC
16h 3m ago
TP5cEKbcKknQsbcNwfyS7WLZgPJCrWg4wg 1 — — — 2026-10-14 20:31 UTC
16h 3m ago
TQQeghVLiFYNByzumZPXCu5PwXxK1X3WHB 1 — — — 2026-10-14 20:31 UTC
16h 3m ago
TFspwRjAxbhs7RADXLvKShEjxsdEJxpXfB — — 1 33,721.93 2026-10-14 17:24 UTC
19h 10m ago
TKenpSDjmdJwR5DvRydrCmnV4rK8gfWosL 1 — — — 2026-10-14 15:31 UTC
21h 3m ago
TRQ9dvwVkJAWuuPEdRAGkQi9edSeoQVSi8 1 — — — 2026-10-14 15:31 UTC
21h 3m ago
1,051–1,100 of 4,897 Newer 22 / 98 Older
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An address with an unfreeze is not automatically clean. Some addresses appear here more than once — frozen, released, frozen again. A row count tells you activity, not status. Open the address to get the current one.

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