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) |
|---|---|---|---|---|---|
| TKcVFp92cVRb6Wc8Ae7vfUYceFAW1DYDou | 1 | — | — | — | 2026-08-21 14:42 UTC 54 天 23 小时前 |
| TNRb4eHHDWHhhyqp5m4mJ9rDJMBmqdzoXp | 1 | — | — | — | 2026-08-21 14:42 UTC 54 天 23 小时前 |
| TTo5tTWQqc5wHaoFwdL4vVs7YBDa75GPcx | 1 | — | — | — | 2026-08-21 14:42 UTC 54 天 23 小时前 |
| TUL5LCRzBgMLdsTjczHyFRW1i3CELhqFmY | 1 | — | — | — | 2026-08-21 14:42 UTC 54 天 23 小时前 |
| TUfhTscdgBk7JrQ1kfhJbFTribYpEuALvn | 1 | — | — | — | 2026-08-21 14:42 UTC 54 天 23 小时前 |
| THoZQpWDLVjFWTuJczGdrDLSKtGQCM8GDb | 1 | — | — | — | 2026-08-21 14:39 UTC 54 天 23 小时前 |
| TU91xsATdJ8ehMPKZXQn1kLYe1fWiNeCkq | 1 | — | — | — | 2026-08-21 14:19 UTC 54 天 23 小时前 |
| TVBThaLVh8ai8g4Vxd9SHGDJhwXPimJ186 | 1 | — | — | — | 2026-08-21 14:19 UTC 54 天 23 小时前 |
| TXTe26SBwmv4sv1Pjr4iujtWESCpvRFUDd | 1 | — | — | — | 2026-08-21 14:19 UTC 54 天 23 小时前 |
| TVNreaC2JxXV3x2wM8ovYxbQYuMtVXzwrP | 1 | — | — | — | 2026-08-21 13:57 UTC 55 天 0 小时前 |
| TGJTw6Yq3VVpZRkfjAKmBGMpH7avKgTJgv | 1 | — | — | — | 2026-08-21 13:57 UTC 55 天 0 小时前 |
| TRfdqJ8enyWTVsTyV19s51LBkigtVjqLh3 | 1 | — | — | — | 2026-08-21 07:10 UTC 55 天 7 小时前 |
| TNwSiB6Tdvdm9j9sJuCmSgF7uRmX6Wx6XS | 1 | — | — | — | 2026-08-20 18:35 UTC 55 天 19 小时前 |
| TD4kqUFoZ2kSFCfrf61CdhFRPngkeDkZrR | 1 | — | — | — | 2026-08-20 18:35 UTC 55 天 19 小时前 |
| TDfH5Wk5WGQY6gnRQy7NH9B2W1KBgej6qv | 1 | — | — | — | 2026-08-20 18:35 UTC 55 天 19 小时前 |
| TRNhyMtoUsww96RakB94gV5vVuUAGqUgcd | 1 | — | — | — | 2026-08-20 18:35 UTC 55 天 19 小时前 |
| TFLzBVSZTHZ5P3PVVRe76vsEJz5QSoryGr | 1 | — | — | — | 2026-08-20 15:45 UTC 55 天 22 小时前 |
| TWeYsEBwUeQFyuMxsVN7SJwUpNseHaT1Tv | 1 | — | — | — | 2026-08-20 15:45 UTC 55 天 22 小时前 |
| TJXt5M81tUZfChw5LJbDSkbD87afbzsrou | 1 | — | — | — | 2026-08-20 15:44 UTC 55 天 22 小时前 |
| TQviRars262N1TgHdx9y4TGJKRGV2w7smQ | 1 | — | — | — | 2026-08-20 15:44 UTC 55 天 22 小时前 |
| TRafLXom5Wxv9SeyJf7ZPwkKxdZaCSN75R | 1 | — | — | — | 2026-08-20 15:44 UTC 55 天 22 小时前 |
| TFs5LyifyTD8Wn64L8SytSK5ih4BSajEvU | 1 | — | — | — | 2026-08-20 15:44 UTC 55 天 22 小时前 |
| TQLKLHkjmY4XtbCFDhr5BanQfAe6BWCZHd | 1 | — | — | — | 2026-08-20 15:44 UTC 55 天 22 小时前 |
| TE8EtnFSoWBgXGHkjSPDmo2irAMxbhscXF | 1 | — | — | — | 2026-08-20 15:44 UTC 55 天 22 小时前 |
| TEsuU9NnMmr5aiga6z6QKbAinx4MUr4u69 | 1 | — | — | — | 2026-08-20 15:44 UTC 55 天 22 小时前 |
| TZAd2YnRmFQGtMg2Q5S4bJ4Rce6DdpDUs2 | 1 | — | — | — | 2026-08-20 15:44 UTC 55 天 22 小时前 |
| TRFLvUBLXDUnNBkXB5CxPSTM7wD1EYzT4W | 1 | — | — | — | 2026-08-19 14:29 UTC 56 天 23 小时前 |
| TQidCvuYVDLK7ry6BQgk2hFBQbYYysJXzU | 1 | — | — | — | 2026-08-19 14:29 UTC 56 天 23 小时前 |
| TVr5ZXJ2KSRPHzFfXL6teqhXP5YcDN5rVQ | 1 | — | — | — | 2026-08-19 14:29 UTC 56 天 23 小时前 |
| TQRhXaLK3UkaZLWvyMjL1is8sd7DYWcDNM | 1 | — | — | — | 2026-08-19 13:40 UTC 57 天 0 小时前 |
| TPG6CF39xvYrgCAEP9qyb216rvvPdTdDZN | 1 | — | — | — | 2026-08-19 13:40 UTC 57 天 0 小时前 |
| TMYG1uo3guX6Ec5dnM9eaLVzFMpb21j3RR | 1 | — | — | — | 2026-08-18 21:50 UTC 57 天 16 小时前 |
| TT61XwQCtXZXr2wFTcYtuhwTviEX5EcjLv | 1 | — | — | — | 2026-08-18 21:50 UTC 57 天 16 小时前 |
| TTkCwrQd9UvUbDaNoCyHzvVpH3FxQrjdpR | 1 | — | — | — | 2026-08-18 21:50 UTC 57 天 16 小时前 |
| TFSqFkwE6oWLqQNAQgKyMncNvXd72LGQeF | 1 | — | — | — | 2026-08-18 21:50 UTC 57 天 16 小时前 |
| TGRsZVnvx6QtefP3mWjzx61u8KjNGCTyoR | 1 | — | — | — | 2026-08-18 21:50 UTC 57 天 16 小时前 |
| TNMYQAzrXeny89wsvktHsfZtm6D7QkaCaj | 1 | — | — | — | 2026-08-18 21:50 UTC 57 天 16 小时前 |
| THTL2b4iCvP6tEfYYbQGgKN8Rz3vkXU3D2 | — | 1 | — | — | 2026-08-18 17:28 UTC 57 天 20 小时前 |
| TYYi7kQqUmbjRLniD8YaDpCTR26QBLygKh | — | 1 | — | — | 2026-08-18 17:28 UTC 57 天 20 小时前 |
| TRYyYbLQ3jmRb5RTt7uBxMsKCKFp9D78cG | 1 | — | — | — | 2026-08-18 14:12 UTC 58 天 0 小时前 |
| TAwss6F14DXgVt1UGNoghkBrBLo7XjYvMv | 1 | — | — | — | 2026-08-17 21:40 UTC 58 天 16 小时前 |
| TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk | 1 | — | — | — | 2026-08-17 21:40 UTC 58 天 16 小时前 |
| TFG4wMDudBcja4a6DhEE4BVLVqarBCpmZd | 1 | — | — | — | 2026-08-17 21:40 UTC 58 天 16 小时前 |
| TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6 | 1 | — | — | — | 2026-08-17 21:40 UTC 58 天 16 小时前 |
| TGDF5DQ3aZv6F5e4BT5arSAWiz4g8rpFyK | 1 | — | — | — | 2026-08-17 21:40 UTC 58 天 16 小时前 |
| TQJgJaMF5qY5rV1FQVS3sUPazHRM8FpC5j | 1 | — | — | — | 2026-08-17 21:40 UTC 58 天 16 小时前 |
| TYKSUdgk4km7ibVmAA9v584iTK8Qn2N9fm | — | — | 1 | 138,001.34 | 2026-08-17 16:43 UTC 58 天 21 小时前 |
| TXcMGo8dfNDmE3cvv7cUqdkbdVDcwkvNvM | — | — | 1 | 39,830.21 | 2026-08-17 16:43 UTC 58 天 21 小时前 |
| TBsqzxrUNQMibcdXKHxcq5a9BPj4bnesGN | 1 | — | — | — | 2026-08-17 14:06 UTC 59 天 0 小时前 |
| TC8PwwLemtnVvhkyQMFy5qCY2kryQGMetW | 1 | — | — | — | 2026-08-17 07:07 UTC 59 天 7 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.