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.
| Address | Freezes | Unfreezes | Destroys | Destroyed USDT | Last activity (UTC) |
|---|---|---|---|---|---|
| TYt1k8idwdF66dQ3V8d2NoChcrsHJ4uJ9n | 1 | 1 | — | — | 2026-05-14 19:30 UTC 153 天 12 小时前 |
| TYVmWePyBGc9Qo7cjz49rntszRADmhA7ub | 1 | 1 | — | — | 2026-05-14 19:30 UTC 153 天 12 小时前 |
| TYVnvSCV7SHoYjNHj3JduwFG2c6AJFsEbK | 1 | 1 | — | — | 2026-05-14 19:30 UTC 153 天 12 小时前 |
| TYX4xBU6KBad2HFpLn6wjy2nbTSBCb1jB9 | 1 | 1 | — | — | 2026-05-14 19:30 UTC 153 天 12 小时前 |
| TYXs4guvU63wPBHJYj7r569WjB4CETEerV | 1 | 1 | — | — | 2026-05-14 19:30 UTC 153 天 12 小时前 |
| TYYjRFWnWQbDVvpw93zjimcH47zbeksJZa | 1 | 1 | — | — | 2026-05-14 19:30 UTC 153 天 12 小时前 |
| TYZn2ExGykVBMJYEBxeSXDfr9Rrtevnftr | 1 | 1 | — | — | 2026-05-14 19:30 UTC 153 天 12 小时前 |
| TYZUR71Ev8NgdCRLHdUMvM9qsEizRwqBGB | 1 | 1 | — | — | 2026-05-14 19:30 UTC 153 天 12 小时前 |
| TZ3KmviSvahY6zMeLyVXHnnTqJxgighBNu | 1 | 1 | — | — | 2026-05-14 19:30 UTC 153 天 12 小时前 |
| TZ53vmZFR2SrontEDQzrbNwJbqcJXWwcq8 | 1 | 1 | — | — | 2026-05-14 19:30 UTC 153 天 12 小时前 |
| TZ6RMmHXkTVR5V61uHaGzhWhFD1ToWLHmP | 1 | 1 | — | — | 2026-05-14 19:29 UTC 153 天 12 小时前 |
| TZAyWnoQYPHj4nxN7HbsAD5NnZ2xWGFFi8 | 1 | 1 | — | — | 2026-05-14 19:29 UTC 153 天 12 小时前 |
| TZDaxeXZd4ELJqWe4wwK2z4gBDeEAYpDWr | 1 | 1 | — | — | 2026-05-14 19:29 UTC 153 天 12 小时前 |
| TZENLF5GidViNKjULCFF2r1cHYSghu5d6R | 1 | 1 | — | — | 2026-05-14 19:29 UTC 153 天 12 小时前 |
| TQHFDR3jS1TcgJHRXYSuuhwGDzdB2YC4Xb | 1 | 1 | — | — | 2026-05-11 20:32 UTC 156 天 11 小时前 |
| TUa42ddw8nfHvfKUBbbvn7KQVXVZurp3pU | 1 | — | 1 | 775,595.92 | 2026-05-11 17:07 UTC 156 天 14 小时前 |
| TB6agEwmYP71w9Tu5Wf8Gjtvraqz2NM2JA | 1 | — | 1 | 1,802,234.72 | 2026-05-11 17:07 UTC 156 天 14 小时前 |
| TLq6rx1VCWZNY13en61fCaf3dsCsLgdMj5 | 1 | — | 1 | 2,449,931.91 | 2026-05-11 17:07 UTC 156 天 14 小时前 |
| TAk4uSwGLs3uk2cx9E26pxJQHia76UAoLU | 1 | — | 1 | 1,348,608.30 | 2026-05-11 17:07 UTC 156 天 14 小时前 |
| TT9FNFAu5bDahQfAvZtDUeWQXzZJwwGVVX | 1 | 1 | — | — | 2026-05-08 12:55 UTC 159 天 18 小时前 |
| TQCKoqnFHHbxdxFVsfduvmXBdZCBSDjGB6 | 1 | 1 | — | — | 2026-05-08 12:55 UTC 159 天 18 小时前 |
| TRXfXi6SfQVJqJD4KmFhKTg9wDBrqCETX7 | 1 | 1 | — | — | 2026-05-08 12:55 UTC 159 天 18 小时前 |
| TRxmJDUoDajbz7rLewbzATndQi7YJUVsMY | 1 | 1 | — | — | 2026-05-07 08:06 UTC 160 天 23 小时前 |
| TNVWWp3ydRHPafZ6zk7d9AXgzAMygWWW9i | 1 | — | 1 | 54,119.91 | 2026-05-04 16:34 UTC 163 天 15 小时前 |
| THXWGWcZmTq1WkE8dBuR516wfCtfdojCcG | 1 | — | 1 | 674,599.00 | 2026-05-04 16:34 UTC 163 天 15 小时前 |
| THPYgFY516JWwJmVLSK3suCcWyv2KkkCML | 1 | — | 1 | 10,213.26 | 2026-05-04 16:34 UTC 163 天 15 小时前 |
| TYp85KxYupy2aVxH7Mf7vopqRUtdnxf3k4 | 1 | — | 1 | 93,586.00 | 2026-05-04 16:34 UTC 163 天 15 小时前 |
| TRaV3vcfqZxxhU4ghhwo3wEaQ3qC7V5EzP | 1 | — | 1 | 191,875.00 | 2026-05-04 16:34 UTC 163 天 15 小时前 |
| TJopRhYMDi668GuCkBLRn9fcgP4jRZeBAH | 1 | — | 1 | 150,023.93 | 2026-05-04 16:34 UTC 163 天 15 小时前 |
| TQ2WqdZerVzGKDrRRFNAKqDdu2XmtEkC4B | 1 | — | 1 | 10,097.37 | 2026-05-01 17:16 UTC 166 天 14 小时前 |
| TQG89VwBr1hK9emB2DhdCq9uXRsysXkniY | 1 | 1 | — | — | 2026-05-01 07:50 UTC 166 天 23 小时前 |
| TUrjvzwW3beJcoSFCkZRKgAf7oXsbqYg4v | 1 | 1 | — | — | 2026-04-30 14:03 UTC 167 天 17 小时前 |
| T9zZsb8UcVnt1f5VgA5uWCD5ijaQioXZmG | 1 | 1 | — | — | 2026-04-30 14:03 UTC 167 天 17 小时前 |
| TR35D7eCHkLmmJZHgsdnPxE7nVUkKtagqz | 1 | — | 1 | 59,374.36 | 2026-04-29 21:26 UTC 168 天 10 小时前 |
| TEgrhF9fwkhxpTmYdfmmm2pD7sNK7wPTVt | 1 | — | 1 | 90,265.50 | 2026-04-29 21:26 UTC 168 天 10 小时前 |
| TB1P5zFoxjYai2w5Hx1Qs4tEZkoRcnG4Zk | 1 | — | 1 | 54,922.69 | 2026-04-29 21:19 UTC 168 天 10 小时前 |
| TP6QZ67gHuiCQEQNEqAG7ahn6jPJRJL8ZN | 1 | — | 1 | 375,110.36 | 2026-04-29 21:18 UTC 168 天 10 小时前 |
| TXA8X6cYJJ8VfgGbhZfjJFWj2bYj2jgz7y | 1 | — | 1 | 160,041.02 | 2026-04-29 21:18 UTC 168 天 10 小时前 |
| TLDJyErPqMZkZwX4SoKH1Lk1F5kK9Lunqv | 1 | 1 | — | — | 2026-04-29 16:58 UTC 168 天 14 小时前 |
| TN4p53J8TDmEiL4zxRB7NqYWo1zr6jT4vS | 1 | 1 | — | — | 2026-04-29 16:57 UTC 168 天 14 小时前 |
| TWbqKzKi85ga3BvaqLByCQDERmhNhYKhXk | 1 | 1 | — | — | 2026-04-29 16:57 UTC 168 天 14 小时前 |
| TYxxSSX9HACJKj2TR966peZmdrbwdFde3R | 1 | 1 | — | — | 2026-04-29 16:57 UTC 168 天 14 小时前 |
| TYmmwjPiXNZ4CoR6wG6qcDzdyGvY9JdiRH | 1 | 1 | — | — | 2026-04-29 16:57 UTC 168 天 14 小时前 |
| TAQEJQxGRTysji5yjgYamdEEKS4w9UUYEi | 1 | 1 | — | — | 2026-04-29 16:57 UTC 168 天 14 小时前 |
| TZDoSeLMKSjwP6X53rcRrKrL86b1ATkpWa | 1 | 1 | — | — | 2026-04-29 16:57 UTC 168 天 14 小时前 |
| TLQmUHVpqPHsikvGEULL1msCHZyQV8EjR9 | 1 | 1 | — | — | 2026-04-29 16:57 UTC 168 天 14 小时前 |
| TA2MFscqcE8MjvxL24T2AvwHiGJi5Upj7v | 1 | 1 | — | — | 2026-04-29 16:56 UTC 168 天 14 小时前 |
| TUy6Mnh55QD5HsMh5vJXNFQYSNZL1QMjge | 1 | 1 | — | — | 2026-04-29 16:56 UTC 168 天 14 小时前 |
| TWeK7TRon7A3eJSNHF7HUxZouKVpdnaZVg | 1 | 1 | — | — | 2026-04-29 16:56 UTC 168 天 14 小时前 |
| TLW6xdvKyEwKbxi1SYu4e3XYbQy5Bn8b92 | 1 | 1 | — | — | 2026-04-29 16:56 UTC 168 天 14 小时前 |
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.