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) |
|---|---|---|---|---|---|
| TFmagVq4QhKf5sVrKNwnaigcN5Hu4UaW28 | 1 | — | — | — | 2026-03-06 16:20 UTC 224 天 9 小时前 |
| TXLyw7rLb4EEzBFXL5uz753bdmQgg2Qgxb | 1 | — | — | — | 2026-03-06 16:20 UTC 224 天 9 小时前 |
| TVQ7qzD8xEnCTrKUGFCw72dBbtiGm6ULp2 | 1 | — | — | — | 2026-03-06 16:19 UTC 224 天 9 小时前 |
| TT7WJ8ABV9XAZEdHeTsppzNvqNzpR5tXUW | 1 | — | — | — | 2026-03-06 16:19 UTC 224 天 9 小时前 |
| TEGVfLzym1FWPTNw283DrcCkSkaHybG5uo | 1 | — | — | — | 2026-03-06 16:19 UTC 224 天 9 小时前 |
| TPaKDD1sEp1NGVgh5pBtjZqKrAeEdJ917M | 1 | — | — | — | 2026-03-06 16:19 UTC 224 天 9 小时前 |
| TXC3C5Ts3ss3q8pLizgHmhLzYyYCNNLtFs | 1 | — | — | — | 2026-03-06 16:19 UTC 224 天 9 小时前 |
| TMkYzEFRMK4waaqFUiQHmiuPqRynXgc8gi | 1 | — | — | — | 2026-03-05 18:55 UTC 225 天 6 小时前 |
| TPfjazPcUcaoWLYcF4jqo7cxksP8FgPhzi | 1 | — | — | — | 2026-03-05 18:55 UTC 225 天 6 小时前 |
| TExVY4phTeQWvxg7XERjrWrrMEVXd8cvhd | 1 | — | — | — | 2026-03-05 18:55 UTC 225 天 6 小时前 |
| TSP5vxNnvPGc9r8BFBg66orD516qDLYGUT | 1 | 1 | — | — | 2026-03-05 18:22 UTC 225 天 7 小时前 |
| TUwVfuGZvFKPZBxRQ4nvgNW76WaUgDJHFS | 1 | 1 | — | — | 2026-03-05 18:22 UTC 225 天 7 小时前 |
| TYuqg1zc1aMXxc3mE1YJquacdPxLWsK4ba | 1 | — | — | — | 2026-03-05 17:47 UTC 225 天 7 小时前 |
| TRAbzQLcx2LwRrhPBKhx5ymTsTUaN29xak | 1 | — | — | — | 2026-03-05 17:47 UTC 225 天 7 小时前 |
| TXsWR1TKY65KtqJJeRQCxaLwcy9QFyXFnB | 1 | — | — | — | 2026-03-05 17:47 UTC 225 天 7 小时前 |
| TQ4fzGLT1jpzSfFwSydDob7eMj5BizAx65 | 1 | — | — | — | 2026-03-05 17:47 UTC 225 天 7 小时前 |
| TCcZDMgnoiBQe21VV9CcSyYtZBMfu8huJ9 | 1 | — | — | — | 2026-03-05 17:47 UTC 225 天 7 小时前 |
| TUX7uUFt4GmxJLqyfYgJftZELqGKb6yBHm | 1 | — | — | — | 2026-03-05 17:47 UTC 225 天 7 小时前 |
| TWCzVGEWCr5H1oAXxMfwsurBKH1jPWDcW2 | 1 | — | — | — | 2026-03-05 17:47 UTC 225 天 7 小时前 |
| TPTyQaqw9PKNm3wDNLzfuKtrwHevbDhVXD | 1 | — | — | — | 2026-03-05 17:47 UTC 225 天 7 小时前 |
| THZh76sovDXe9RwrFn7fU6RPkBPPauYZiJ | 1 | — | — | — | 2026-03-05 17:47 UTC 225 天 7 小时前 |
| TXDWq71nfKPnvTouMw9WtcQcBYCk7EzHg2 | 1 | — | — | — | 2026-03-05 17:47 UTC 225 天 7 小时前 |
| TQjZ1ftgpUYQuvUMWuDJPXfkzTrLCM2nR6 | 1 | — | — | — | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TXvMm36YwWSakcegQZWyWpjqX7pB79Dg2x | 1 | — | — | — | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TShXRJJkxeNstHmMhP9mnLjuLzjKL5h7qK | 1 | — | — | — | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TFxQhgBeoQVE7V7Xp9G333LVvBZCeBtPVw | 1 | — | — | — | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TAEoh2tp3uCJ3PNv8ReYH2qEgMqdHghaeK | 1 | — | — | — | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TTfjg5yGqQsjrU1ZVb2vDqMEaARt5jxh8n | 1 | — | — | — | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TBAMocFtauqvnbBdcJb8vHcVupMVX2AdNo | 1 | — | — | — | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TFWry4G122VJdZNn9uX3HFZ64FeZR4WB13 | — | — | 1 | 171.10 | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TBWwryyBvGC8edGJ2uFD5MBEfww4YczoCr | 1 | — | — | — | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TPXPXxf2rkXTBg1cJw4JfajmHNV8cPJ8B4 | — | — | 1 | 2,000.00 | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TGm1Kz7W5mWrKp6ibJQvGdG7pXwMg1K1k1 | — | — | 1 | 790.45 | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TJtmmnP6r55PU19fgQDhnkjaT7oMUAnWuz | — | — | 1 | 16,182.78 | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TYrcXD9ED7EyXBW9VvREHM5krzm7qynRtM | — | — | 1 | 2,355.01 | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TYZF9Rfhcb9wD1vtKuJGfsNBSTrewyBDZu | — | — | 1 | 2,561.00 | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TSHcrxPZFwGsni2hpogtokVQLbdXKRMqCw | — | — | 1 | 46,170.18 | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TUjsQip8dMEfBVBV2DNsBDxw4SuZGb1Rfg | 1 | — | 1 | 82,590.28 | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TSPeTJcdnMEBp39r1nvJrPkZQweBhVGwEG | 1 | — | 1 | 37,609.15 | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TSaiv9DNZr7tjtNgs5oGtJXU7NEpZp1Srk | 1 | — | 1 | 248,319.17 | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TAUnDaE2uGF7UG1yULjS893v5vyWk9PTQP | 1 | — | 1 | 257,949.07 | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TUhfH6tACTwoeKEaUtg999DGpWiFPeAm98 | 1 | — | 1 | 260,393.35 | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TV7iJN7BVtzrPEK368hwuxD43aTWhHVtPy | 1 | — | 1 | 7,235.22 | 2026-03-05 17:46 UTC 225 天 7 小时前 |
| TUrpg6ejbik8z52kprK3sR3FbtJiFfedp6 | 1 | — | 1 | 401,636.51 | 2026-03-05 17:45 UTC 225 天 7 小时前 |
| TT4Y2XAX9r8E2Y8M1R86i6iBRiRHw6k9EL | 1 | — | — | — | 2026-03-05 17:45 UTC 225 天 7 小时前 |
| TNMKJFzNBDtKHvGobR8pEtpXZyq9K3wYw6 | 1 | — | — | — | 2026-03-05 17:45 UTC 225 天 7 小时前 |
| TVHTsW6ggmczGmLF5GaC9zzS4pWEsYLcDQ | 1 | — | — | — | 2026-03-05 17:45 UTC 225 天 7 小时前 |
| TGeAkxBQd5Ldf4Q4Qgs1nevkXXCrsGinvM | 1 | — | — | — | 2026-03-05 17:45 UTC 225 天 7 小时前 |
| TX5kimSZTyFpSZhQov7KBpqQXyDRbr44vC | 1 | — | — | — | 2026-03-05 17:45 UTC 225 天 7 小时前 |
| TXndyxYgPA9MzZXcmFaXNCeckqUZZdaHDG | 1 | — | — | — | 2026-03-04 14:54 UTC 226 天 10 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.