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
18,149
Addresses
4,925
Head block
87,135,097
Latest event
18m ago
AddressFreezesUnfreezes DestroysDestroyed USDT Last activity (UTC)
TVAn1jqtVVgB5NgbsET8GeF6BBU3iJCCBL 1 — — — 2026-09-18 16:24 UTC
26d 23h ago
THhAvXmdXvHvDRoHWKRxdHgdNmuKbBeRBM 1 — — — 2026-09-18 16:22 UTC
26d 23h ago
TJMSnfutSWtnqJeTfd1rVkS8ATDa5zgzV3 1 — — — 2026-09-18 16:22 UTC
26d 23h ago
TTQF5cRDvSMWYPG7URE9RVpJomFAWLAzhG 1 — — — 2026-09-18 16:22 UTC
26d 23h ago
TJU4pJxQS7WUoYVcu5xunxgx9xDpjV28kk 1 — — — 2026-09-17 18:44 UTC
27d 21h ago
TBem3ZqyZjNKGrNms52N4zp86gkZ9Wxc3h 1 — — — 2026-09-17 18:43 UTC
27d 21h ago
TQZkPqgKwttWc9JWzqspLR5SfyPgfsgra5 1 — — — 2026-09-17 18:11 UTC
27d 21h ago
TEyCoyZkvqS3F2d8m9TSn9p5kbEwt6Eb3b 1 — — — 2026-09-17 17:47 UTC
27d 22h ago
TEng6jsknbk3sM7kuvBFBbF8Arxu9JHF9L 1 — — — 2026-09-17 17:47 UTC
27d 22h ago
TKrtGRbWm2WJsvYnQcQ56e7L6PnEfzzXvE 1 — — — 2026-09-17 17:47 UTC
27d 22h ago
TSA8LWo3aygJja85MEbuY8WaqBvnBoiucv 1 — — — 2026-09-17 17:47 UTC
27d 22h ago
TUjr3SN8mSiVR2Q5PDLJBD64bsjRvUqkaN 1 — — — 2026-09-17 17:47 UTC
27d 22h ago
TXcVVmwa3g7wTDwzffxy9WWmpT4JBYnu6B 1 — — — 2026-09-17 17:47 UTC
27d 22h ago
TMrP8xHwpYMCH6ted7DVQrmfmjcvVV3azW 1 — — — 2026-09-17 15:07 UTC
28d 0h ago
TNrPaCsPTnHsun1V3aqUubA2iXxPWGjcar 1 — — — 2026-09-17 15:06 UTC
28d 0h ago
TPmSpSSpUPc9ufnj35NMUmTY9vFwRNCNvG 1 — — — 2026-09-17 15:06 UTC
28d 0h ago
TAG18cZpHXRKmCBaMUyxKnHjMEWnci3DTU 1 — — — 2026-09-17 15:06 UTC
28d 0h ago
TXdMcuwpNwf9u3P7P1b7R3BeN7B8PEEYW6 1 — — — 2026-09-17 15:06 UTC
28d 0h ago
TRpVt2XXURS7EGW7wbEADb6n2RwVAz199c 1 — — — 2026-09-17 15:06 UTC
28d 0h ago
THiSiDzLkBKpvu5WudCvJvsLeeK78NFk6x 1 — — — 2026-09-17 15:06 UTC
28d 0h ago
TH5Dq9xr78GrNym6qZqxm7U2ZMVT1EvYHq 1 — — — 2026-09-17 15:06 UTC
28d 0h ago
TBxUMxEPHhkTVJQfZmkcnWfhg8zKxSjM8e 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TDe1L4kr2D8yVoVsRjRnWyPMGgkGy9Rgkw 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TEGbgxDkVBybMJFMs3nkmFqv476YjLST1C 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TEau5z3Cgcne88r4PxvZ8tum1DXt33DVMj 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TLv24sdzTCoLssvKc9aXcD9TK2iTNoTtJp 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TNq2vFrsc3RCihfgGBgnCRFgRHP1GbEc15 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TSxXhxaHkzfgQpSLiTBXdXKjH3HnM2X822 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TTGFvw735Wm9tVRy5Tv1D45KvNW5hNFq1z 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TZG4c4JmRCQTs5jZ5Phdyr29wU3ZzkHu9Z 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TBHbR5mjJKA9yJkPKvSzvTr8q6WTv2dtcS 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TBbjAJZPAC9yGLnvEE1tUn2Mq6sHtvEgZ7 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TCV23ornXaY5gRFqe94kdXiLT3m2A41bMw 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TJLEK2SfsoWUqKa2U34eiP3dVgAa1Dv9tX 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TKh1SbhV3fkztLBrkQmf9dYdvd6uUbP8By 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TKmaYTi7mN3V2ArQJaqoNVaDXaQCFsazPf 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TNqk7hdSGXuv4QFEVoDorxFeP6R39FCo89 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TPd8WTPsHYjucVc9kE9AgZXhXUUtmR1A4U 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TCyeMaaREfHsq2G2cf8rNV3HZCtNHLrzyf 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TGF5h6e2n1ofcq9ZWS8Cyimzv8sHZoZCTH 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TGQTaUWGX28X4be4YCEkpJc5mwKnzcypH5 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
THxCn4CCu3pNBvBJuN3dRnvKkiiEDuSCho 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TLv5wnNrcBNuNZdhtQVH6VfojCBxpjPi3n 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TSWxG9hg11iVLmMKWgvhr1nnz9pDweTM3o 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TSxAg5K3ZYVb2RMnzczLoAqGiNFmXctpS5 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TTUuxGNNBon6euFZnbiX4961C1PqycZ3ou 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TWuqV4LkXvtgepPoSnZ1CrjzPDC1qJNtPL 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TBisvs6KXeJR1iZaUBJRWzd81kTsSEQjiX 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TJ2wsR4Q2wDXsKoFTUFCBfVwQJwBkChtp3 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
TKZhGmC7VQiAf5HrJuDNH2A2L3xDuekTKE 1 — — — 2026-09-16 20:03 UTC
28d 19h ago
1,001–1,050 of 4,409 Newer 21 / 89 Older
Take this table with you CSV JSON
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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