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
2h 38m ago
AddressFreezesUnfreezes DestroysDestroyed USDT Last activity (UTC)
TNreEFLagqp2K9JmoZABJALzmq7tddKpFo 1 — — — 2026-07-10 13:55 UTC
97d 4h ago
TW33VGJQ5oBzM8naM5dLgePHALnDtMZHf9 1 — — — 2026-07-10 13:54 UTC
97d 4h ago
TKzVaxLGDNscPv9ak2UC7S6NWUmkXtEzfF 1 — — — 2026-07-10 10:21 UTC
97d 7h ago
TCpxNAMSDUYAG7sDFiG5ANjXjBgyMqEqGz 1 — — — 2026-07-09 20:28 UTC
97d 21h ago
TDH9rgdYTDu952MHWCfKjqA5pgPP4oWCcC 1 — — — 2026-07-09 20:28 UTC
97d 21h ago
TLdw5LVnQLAYuXU4TR9rgBWCsvP7bZxeZ7 1 — — — 2026-07-09 20:28 UTC
97d 21h ago
THX9WwwB7f8g4jZQx7McxKzbHPjP7NmWKt 1 — — — 2026-07-09 20:23 UTC
97d 21h ago
TJKXGGiSNCxgAjibk5TXoN2FngwdepCiLi 1 — — — 2026-07-09 20:20 UTC
97d 21h ago
TBoqV8FmXuPpviRboyyav7Ak3p6kzUvxZN 1 — — — 2026-07-09 20:14 UTC
97d 21h ago
TC4FQTAfqmk1sVqfMgQ49q71FpDqipMWNJ 1 — — — 2026-07-09 20:14 UTC
97d 21h ago
TCyQrnEnzd3f9h73iAZQ7Pekepb4obebtn 1 — — — 2026-07-09 20:14 UTC
97d 21h ago
TFLnguybXDKQqkpsUR4mQLBRkjoxHVajfB 1 — — — 2026-07-09 20:14 UTC
97d 21h ago
TH6hkUcrHXbcEVBvdsh9dcRD7sD1cgPNQG 1 — — — 2026-07-09 20:14 UTC
97d 21h ago
TJJWTig1ee2uSRT1H4b1U6egWwu6XpJKAL 1 — — — 2026-07-09 20:14 UTC
97d 21h ago
TSUUtC38xjUdbD3HnWAyxVsrvw8HMKKo4T 1 — — — 2026-07-09 20:14 UTC
97d 21h ago
TTVy798uu8VqK2sRQ379nX75H3MoUtwLDC 1 — — — 2026-07-09 20:14 UTC
97d 21h ago
TXXPksSJXpo6i8A1v5e2GZV4ns7Dy544So 1 — — — 2026-07-09 20:14 UTC
97d 21h ago
TLVCBhh9WgNFWfhPStPf7W7pCy4BLqXAxB 1 — — — 2026-07-09 20:13 UTC
97d 21h ago
TPQWTMs2hnJLRPs9WqZiaWvyy9yURVX5kU 1 — — — 2026-07-09 20:13 UTC
97d 21h ago
TRtaVohkqySh8jNexypzpfHcrRXKKCJf6P 1 — — — 2026-07-09 20:13 UTC
97d 21h ago
TEgvoDmdnqCEV4wV3ma4Z2BXkaGFGyq8ys 1 — — — 2026-07-09 15:23 UTC
98d 2h ago
TAqMG8zhvxa5tM1re6rjXDJG5Rtf7uehG3 1 — — — 2026-07-09 13:30 UTC
98d 4h ago
TLVv6BDLXgrLyLMELdwebXP79eZpJhE1Yq 1 — — — 2026-07-09 13:30 UTC
98d 4h ago
TP4PpD1y8Ra5geb63SyNZv5ztaAgx8TwvV 1 — — — 2026-07-09 13:30 UTC
98d 4h ago
TZDgWhKUJRfemwbr8BcbMPimugXxTsrFgs 1 — — — 2026-07-09 13:30 UTC
98d 4h ago
TEY7mV4uanCVFfNQMVUevvRJHzDWTWcvYN 1 — — — 2026-07-09 13:29 UTC
98d 4h ago
TVRhk9KucAAR7xFVjggHHkAV3bV8deJZM7 1 — — — 2026-07-08 13:25 UTC
99d 4h ago
TBWzdPEYce4naS1VMQNrttyoomKcMUT8Yu 1 — — — 2026-07-08 13:25 UTC
99d 4h ago
TGvRqWk2mTymFS1h2ZxzW8EvLKkNFmkDU4 1 — — — 2026-07-08 13:25 UTC
99d 4h ago
TNcF5GBS9Qfxqpc2nUbsGHJXRsxoyXk9EB 1 — — — 2026-07-08 13:21 UTC
99d 4h ago
TV5ijddsv484WjirMFeKtD42MpZobSU5Em 1 — — — 2026-07-08 13:21 UTC
99d 4h ago
TD6UriyZ17rmUcx8QPJEKtJxYSR7s1m3R7 1 — — — 2026-07-07 20:40 UTC
99d 21h ago
TThsdRiB3UBbHtn4NFQCcPqNaEMCgYpPSS 1 1 — — 2026-07-07 20:40 UTC
99d 21h ago
TRRS51XSxAHNpb5rjTMkHm1sZNbs8grgF7 1 — — — 2026-07-07 20:39 UTC
99d 21h ago
TNzH8S3qw1MeQxJjdKoTVND8AUJobseqBz 1 1 — — 2026-07-07 20:39 UTC
99d 21h ago
TGyY5MknnyJ1VQFyDVmr6ntm3C1qyDhvAB 1 1 — — 2026-07-07 20:39 UTC
99d 21h ago
TSK9SQz2XSaqjnpxmHMZvhYr43R3BAY7Qt 1 — — — 2026-07-07 13:51 UTC
100d 4h ago
TPQCxEe4GSV6LWs6yKArPWpccjRGfiF1o7 1 — — — 2026-07-07 13:51 UTC
100d 4h ago
TBnNzbQfPrkpWoiiYNr5kzC9JMNDY3f5rr 1 — — — 2026-07-06 20:44 UTC
100d 21h ago
TGX74cRyk7GnkhWXECf6QCAJ2JJXAPRoS2 1 — — — 2026-07-06 19:58 UTC
100d 22h ago
TX6hx2sib3H2m3hdoDABUihhez4jp7P9Ta 1 — — — 2026-07-06 19:25 UTC
100d 22h ago
TBr7jWuaCDesXdtzaUSNGTg5uErYDDeqWF 1 — — — 2026-07-06 19:24 UTC
100d 22h ago
TXzKT7U5DBfEoMXwkmeLBWHkpw68Z3kbDi 1 — — — 2026-07-06 19:24 UTC
100d 22h ago
TQzzYdW4JCdd16DfaQ4nvGMQBTS7iZMHdW 1 — — — 2026-07-06 13:59 UTC
101d 4h ago
TQrq4kdXhfTMz6Y9EuGKcwSFdhTNLr4kKq 1 — — — 2026-07-06 13:57 UTC
101d 4h ago
TLrczRYAgESX76VxREd2uPqzGMpvngucRN 1 — — — 2026-07-06 13:57 UTC
101d 4h ago
TRyWxc2N7kJ5WfRGVi1oLMsgcBzJrvMazj 1 — — — 2026-07-06 13:57 UTC
101d 4h ago
TTSP6e8G3Bu3wNB6ppRXMAwcVnmBWij5CW 1 — — — 2026-07-06 13:57 UTC
101d 4h ago
TUfnLtNy9BGKJJNqPufnjseHGYnEGbiT94 1 — — — 2026-07-06 13:57 UTC
101d 4h ago
TCYfF4qCHTxN7tnLVkAeVdGe9rs5Ky9htU 1 — — — 2026-07-06 13:57 UTC
101d 4h ago
1,501–1,550 of 2,973 Newer 31 / 60 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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