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) |
|---|---|---|---|---|---|
| TAqgAmBa72vaEXBAeQdBCi6PeEkFxZ78Jq | 1 | 1 | — | — | 2026-07-23 11:27 UTC 83 天 7 小时前 |
| TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwu | 1 | — | 1 | 3,201,177.18 | 2026-07-22 16:56 UTC 84 天 1 小时前 |
| TC2FmSeLpH2AVUevdpM6D4fX3bAYayDaF1 | 1 | — | 1 | 59,513.00 | 2026-07-22 16:56 UTC 84 天 1 小时前 |
| TYv6tJrooKKQdr9tfmNnMLtPaWALhttpQY | 1 | 1 | — | — | 2026-07-21 13:27 UTC 85 天 5 小时前 |
| TXXGcxaDHsboGgGcHN2prqQvUTwpFqMTcD | 1 | — | 1 | 18,865.00 | 2026-07-20 14:30 UTC 86 天 4 小时前 |
| TZ79kAN8wUqeNXPUNX69SZbqC6iAh6m7N8 | 1 | — | 1 | 58,137.54 | 2026-07-20 14:30 UTC 86 天 4 小时前 |
| TLxKyEgCVkzdw3cLJHwSvNHbhQAuzxfWcR | 1 | — | 1 | 831,926.02 | 2026-07-20 14:30 UTC 86 天 4 小时前 |
| TJ2oLjAhCv9QdzwL66F7TTYerLaKKYjM3B | 1 | — | 1 | 248,347.02 | 2026-07-20 14:30 UTC 86 天 4 小时前 |
| TL8Nf2VvmBGJnUTv7fzw1ikwUyzbiPVkxK | 1 | — | 1 | 377,428.63 | 2026-07-20 14:30 UTC 86 天 4 小时前 |
| TAg9upvZrWyf9XAiHAdYbae9utWisBWNFi | 1 | — | 1 | 35,666.48 | 2026-07-20 14:30 UTC 86 天 4 小时前 |
| TEpy6zpPrkjzX5tBtDm3owWVxWQn6nxxHj | 1 | — | 1 | 56,347.11 | 2026-07-20 14:30 UTC 86 天 4 小时前 |
| TJPJAek58Gq4fmupuEZqwASFKCPX4x3A7v | 1 | — | 1 | 3,978.00 | 2026-07-20 14:30 UTC 86 天 4 小时前 |
| TCfQLP3RBfkTszNfpkMHt5p1bwBWNxLTo7 | 1 | — | 1 | 919,521.53 | 2026-07-20 14:30 UTC 86 天 4 小时前 |
| TYVtvoYKmJdhZYjUntn6dSuFKLiMCNWaNm | 1 | 1 | — | — | 2026-07-18 12:51 UTC 88 天 5 小时前 |
| TC9AxhKZ6uue5BdqbGZMhvxBf2EB6YhVnZ | 1 | 1 | — | — | 2026-07-18 12:50 UTC 88 天 5 小时前 |
| TYBfmvStvfASnwp4h3ooZ2JovJY5KRzJGX | 1 | 1 | — | — | 2026-07-18 12:50 UTC 88 天 5 小时前 |
| TWJZzUdKx29qBCD5SzSB3JfVWUax1C6SeJ | 1 | 1 | — | — | 2026-07-16 11:16 UTC 90 天 7 小时前 |
| TDJw18EDX1CvW8LHDeiDgz7x2F1JRVwVs3 | 1 | 1 | — | — | 2026-07-15 13:41 UTC 91 天 4 小时前 |
| TJvDktUUddywqUCswY6CX52QWDxx3JKMHX | 1 | — | 1 | 321,868.43 | 2026-07-14 18:33 UTC 92 天 0 小时前 |
| TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p | 1 | — | 1 | 470,646.27 | 2026-07-13 19:07 UTC 92 天 23 小时前 |
| TKH4kD7xUdg4fY4sWahYJo6uk5MpuvMhXW | 1 | — | 1 | 364,006.60 | 2026-07-13 19:07 UTC 92 天 23 小时前 |
| TACbiuAiZYeKUreEQJjmMise5KgiBpkKBc | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96 天 4 小时前 |
| TCeySwEG6NgV3HoZ96PSSYJ1qFKBZPi5or | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96 天 4 小时前 |
| TVXUrKYmPNqkGGkVdVG2wrihqzYnz3KYUT | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96 天 4 小时前 |
| TM3A1Jdij1KeEadg71Dkb4JGbGJJRcehXs | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96 天 4 小时前 |
| TF9JWaHj842fck49Bhvo6gfaRcwU1rvuz3 | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96 天 4 小时前 |
| TFkdEj8qmTvaHS5VHt2r1ZznvRx6B2Hb6P | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96 天 4 小时前 |
| THWB3zkHNjW7hS7p4SZ5fGWNqgRyASTR5K | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96 天 4 小时前 |
| TCBauL6xk4KKn1x5hJovmpymMwhiHFD5A8 | 1 | — | 1 | 505,000.22 | 2026-07-09 20:20 UTC 96 天 22 小时前 |
| TFhVbpMmbhe6UGoXYtHKYVd8Rh6CjATxYw | 1 | — | 1 | 1,000,000.11 | 2026-07-09 20:20 UTC 96 天 22 小时前 |
| TBNu9AXxDr9XMA7bKLE8a5SLM5fTRgrW6J | 1 | — | 1 | 800,001.11 | 2026-07-09 20:20 UTC 96 天 22 小时前 |
| TZ9MWHrexsGxa2VnkWg5fRAdXAtXepQNds | 1 | — | 1 | 51,615.36 | 2026-07-08 14:11 UTC 98 天 4 小时前 |
| TFv2nxXdQQREb3u4htj3jqXrQvEs2zLEjq | 1 | — | 1 | 100,000.00 | 2026-07-08 14:11 UTC 98 天 4 小时前 |
| TKvj6466F2uYJWcTv1DTx6ewinKHp5L7jZ | 1 | — | 1 | 145,098.00 | 2026-07-08 14:11 UTC 98 天 4 小时前 |
| TAVovpyRa2LTHmtRnLoTMrofdVhBMpuRNz | 1 | — | 1 | 107,634.32 | 2026-07-08 14:11 UTC 98 天 4 小时前 |
| TWt13vHVkYFE4C34E9QcGi3gyW2xx3SC5G | 1 | — | 1 | 231,524.30 | 2026-07-08 14:11 UTC 98 天 4 小时前 |
| TW7hVpNihm9Cyrfqyx3HoruuAb5LyXfJx1 | 1 | — | 1 | 24,877.88 | 2026-07-08 14:11 UTC 98 天 4 小时前 |
| TThsdRiB3UBbHtn4NFQCcPqNaEMCgYpPSS | 1 | 1 | — | — | 2026-07-07 20:40 UTC 98 天 21 小时前 |
| TNzH8S3qw1MeQxJjdKoTVND8AUJobseqBz | 1 | 1 | — | — | 2026-07-07 20:39 UTC 98 天 21 小时前 |
| TGyY5MknnyJ1VQFyDVmr6ntm3C1qyDhvAB | 1 | 1 | — | — | 2026-07-07 20:39 UTC 98 天 21 小时前 |
| TQob3W7dqoy5QcuN43SCCAHBRNkRY7BrYa | 1 | — | 1 | 3,307,097.89 | 2026-07-06 19:24 UTC 99 天 23 小时前 |
| TSTQWmUncEBccdwGPbDs8DxPjM4XAptwcS | 1 | — | 1 | 2,601,438.41 | 2026-07-06 19:24 UTC 99 天 23 小时前 |
| TBhVr6bwDuQwe6BKvWA7We2uZUhMBjiege | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104 天 4 小时前 |
| TW7FRoGmAJSvLqcQdnX3oHFaMAKKTKbFDE | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104 天 4 小时前 |
| TJMFxZuNkZUpAmRTSCcms9EsvcJ7mK8WwR | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104 天 4 小时前 |
| TWNxHr9QWNW9sL4sDYqRsMDLB3fGmf98UW | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104 天 4 小时前 |
| TN4wNQNrixBhq8Hb1isHmkHqRHj8oqjceL | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104 天 4 小时前 |
| TWoU5P7fj8DHMf5JYjvoNDtceV5SA7Fvpw | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104 天 4 小时前 |
| TUE8FVnd2WuDRzanWjBCTop3rzYRKEJnsy | 1 | — | 1 | 69,306.40 | 2026-07-01 16:40 UTC 105 天 1 小时前 |
| TUFb4fDvGNerNvgiETYLBGnL7FJRH8MdHw | 1 | — | 1 | 228,614.31 | 2026-07-01 16:40 UTC 105 天 1 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.