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) |
|---|---|---|---|---|---|
| TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYa | 1 | — | — | — | 2026-08-07 21:48 UTC 68 天 17 小时前 |
| TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab | 1 | — | — | — | 2026-08-07 21:47 UTC 68 天 17 小时前 |
| TAZ7RutWKabTf9dtvJ6zFbiwKH6LL8hX7N | 1 | — | — | — | 2026-08-07 15:25 UTC 68 天 23 小时前 |
| TDKXDY7XQ2t8DTeTmx3b4VB5wWhEwora4g | 1 | — | — | — | 2026-08-07 15:25 UTC 68 天 23 小时前 |
| TJh13L7tcAuZMhs6YebaYn1HryW4jjXopC | 1 | — | — | — | 2026-08-07 15:25 UTC 68 天 23 小时前 |
| TKmGsToEz5FVsTPuW6TkPUxfCPi1oWVArY | 1 | — | — | — | 2026-08-07 15:25 UTC 68 天 23 小时前 |
| TQrp4NjfDmcPFFs84sAemZ56s3FadLW82x | 1 | — | — | — | 2026-08-07 15:25 UTC 68 天 23 小时前 |
| TVNtWkXyCcXoBTdjFDwSLxjtFwwjRVQ7wn | 1 | — | — | — | 2026-08-07 15:25 UTC 68 天 23 小时前 |
| TYrEQCVbmN75XQ95jJwM5AT24SECNGGTTb | 1 | — | — | — | 2026-08-07 15:25 UTC 68 天 23 小时前 |
| TBzuhf6JMGDRo55SatSbe5dBNMPFekQoXg | 1 | — | — | — | 2026-08-07 15:20 UTC 68 天 23 小时前 |
| TCkepwDH4WUCNfP5T7he5zqyT4Q1ZaBerF | 1 | — | — | — | 2026-08-07 15:20 UTC 68 天 23 小时前 |
| TEcfu1bdP6yGfzCW98ruTjKpJmVNbsd3ar | 1 | — | — | — | 2026-08-07 15:20 UTC 68 天 23 小时前 |
| TJ8YCDAxkm6uvqGLreYUHqMoECeQagaMSw | 1 | — | — | — | 2026-08-07 15:20 UTC 68 天 23 小时前 |
| TJXqs4VT5Nwr8Syf5tjtzfCvJaStsJz1eE | 1 | — | — | — | 2026-08-07 15:20 UTC 68 天 23 小时前 |
| TPCcV3HsStLoTeGfy76WpDtUP7VNAiPZD7 | 1 | — | — | — | 2026-08-07 15:20 UTC 68 天 23 小时前 |
| TPpUACn3iuUkpF9qnLJeCNRkdAtTsJi9NM | 1 | — | — | — | 2026-08-07 15:20 UTC 68 天 23 小时前 |
| TQ53Vobv3QpxU6ifzH85FpXMmgMe7pq7bK | 1 | — | — | — | 2026-08-07 15:20 UTC 68 天 23 小时前 |
| TPbye2GfrCs4nFekvMG4rQCMS1HmwWXK78 | 1 | — | — | — | 2026-08-07 15:16 UTC 68 天 23 小时前 |
| TQxJVk32ErTofvgiNoCzABRKPw3d1CGsnd | 1 | — | — | — | 2026-08-07 15:16 UTC 68 天 23 小时前 |
| TQYnxujpgRrFh82Widyh2MaPXhmnby7hSU | 1 | — | — | — | 2026-08-07 15:14 UTC 68 天 23 小时前 |
| TCJQjPwqV53LNbzQfZUuJaSKGrNkcYAAQL | 1 | — | — | — | 2026-08-07 15:13 UTC 68 天 23 小时前 |
| TPFVjkbbZU6EGrZvXJt3xk1ygHDpRi6ifv | 1 | — | — | — | 2026-08-07 15:13 UTC 68 天 23 小时前 |
| TWBsudRJP6KhgRCZ8c1xD4Qps3zPZ5ZJ5p | 1 | — | — | — | 2026-08-07 15:13 UTC 68 天 23 小时前 |
| TG2mf3hGpCPbcYs6XY1UftHW4mVTbDXxkh | 1 | — | — | — | 2026-08-07 15:13 UTC 68 天 23 小时前 |
| TTRP21mmP5GFB1NksH7FTrmzKbwib7fUWX | 1 | — | — | — | 2026-08-07 15:13 UTC 68 天 23 小时前 |
| TCx3rzMhqohuvrYNFgvqfqUtGbo7FpmWEH | 1 | — | — | — | 2026-08-07 15:13 UTC 68 天 23 小时前 |
| TZ5vGSUq39kzWxonrteLreyRhBqTYJk1dM | 1 | — | — | — | 2026-08-07 15:13 UTC 68 天 23 小时前 |
| TJQ4rbmG3cwsR66xci2kaw12MayigAWFdg | 1 | — | — | — | 2026-08-07 15:13 UTC 68 天 23 小时前 |
| TENe3DWCHz35tpKidzSengythVUipgDBF6 | 1 | — | — | — | 2026-08-07 10:25 UTC 69 天 4 小时前 |
| TN4FeLtGNRdbvpjDg5ahTTTP1Unzr5yUiB | 1 | — | — | — | 2026-08-07 10:25 UTC 69 天 4 小时前 |
| TFhtzyJm9pXhJXD6PU8bDU5J1uCSHWJZMA | 1 | — | — | — | 2026-08-07 10:24 UTC 69 天 4 小时前 |
| TX9d1aiDrDvmJDPRpiRYWoJogkUoGq9tXk | 1 | — | — | — | 2026-08-05 13:25 UTC 71 天 1 小时前 |
| TKvHSxMT3nj2R5LytNKUt6HAFa4Dxgdo6C | 1 | — | — | — | 2026-08-04 20:52 UTC 71 天 18 小时前 |
| TRZ1p1XA3m81Jj6sLvbsauAjnejnb2wb8K | 1 | — | — | — | 2026-08-04 20:52 UTC 71 天 18 小时前 |
| TJPEttMit21rV3hBGJhRBWP2RXGKkDZhFP | 1 | — | — | — | 2026-08-04 20:52 UTC 71 天 18 小时前 |
| TVb78qM8xTVpmxei3shZ8unRd3Q63wMJxP | 1 | — | — | — | 2026-08-04 20:51 UTC 71 天 18 小时前 |
| TVeaQv5LvMjzpDwoGDgaxGgaThACiJxJuC | 1 | — | — | — | 2026-08-04 20:51 UTC 71 天 18 小时前 |
| THcobqqBXkTHoReaNZKZMNWinfAzM24HXm | 1 | — | — | — | 2026-08-04 13:20 UTC 72 天 1 小时前 |
| TFSG5fu6GoM5K8EvHwWNQXwSsbrRrVPVsa | 1 | — | — | — | 2026-08-03 20:17 UTC 72 天 18 小时前 |
| TAEAgm4YsAb5spzNLyGqA3MjwpbQijKLbp | — | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72 天 23 小时前 |
| TSx7YaVk63voSyb1R1oMqxMGSkqyVmHBLu | — | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72 天 23 小时前 |
| TZGX6iNoE8Zg34DfWfdzBRAuDzVvaVUE2N | — | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72 天 23 小时前 |
| TCuHkR4J5tnxkNqtYWXkyp9j5TrDUJHn1d | — | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72 天 23 小时前 |
| TRWbkBUBrfE51G8t5rDkDWYL6qKdCYfY1Y | — | — | 1 | 9,999.00 | 2026-08-03 15:47 UTC 72 天 23 小时前 |
| TRnbLZEofevX74akWMcLtgCVf7KhHUJ7Yk | — | — | 1 | 89,999.00 | 2026-08-03 15:46 UTC 72 天 23 小时前 |
| TAvb4AuHyNjdSAYfrwp6xqvND3e3EeznkG | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72 天 23 小时前 |
| TCAAJeNjDAWS2UPurHKkUqyH1gvsW4iPQN | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72 天 23 小时前 |
| TS6XF2zfJ6341zTBavu6NjPxx3KY9SX17U | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72 天 23 小时前 |
| TBE4vEGx69jWbY2VjsUWamZpEnbAvr3oiL | — | — | 1 | 109,998.00 | 2026-08-03 15:46 UTC 72 天 23 小时前 |
| TRPQEtRqA3T3Bzjie6jgdKDARJFk3bRX1d | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72 天 23 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.