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) |
|---|---|---|---|---|---|
| TCfAyy8EX5Kq9j3MowvawJNbTFAKGqHsf7 | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 23h ago |
| TTktupLu58wvfhpcvYtG4ptmiXwgfBYc6m | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 23h ago |
| TSXZQCnxfhVs6u1NZmfxUZjqxRM752MNje | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 23h ago |
| TMZQVBUxRv1GyezraefPA2jRnHuZwrUCSr | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 23h ago |
| TEa4TiaT5MjxJ83xYyHB1cwMMZG4R2b1Nt | — | — | 1 | 1,785,031.84 | 2026-08-03 15:46 UTC 72d 23h ago |
| TEqhM7Qu1ufGtgjL9FAB8SvGoSGRmtM5W5 | — | — | 1 | 20,641.82 | 2026-08-03 15:46 UTC 72d 23h ago |
| TVnv3fLCD2MTfiFpYZaHGAh2GnqGTbrsY8 | — | — | 1 | 69,300.67 | 2026-08-03 15:46 UTC 72d 23h ago |
| TB2wknn16HXw2tkgY7c6vbgfR5bE6Lrvf6 | — | — | 1 | 1,297,132.80 | 2026-08-03 15:46 UTC 72d 23h ago |
| TYSLqzrKB5dXDqMqiCEM9pchd5Fx3TwjVw | — | — | 1 | 1,114,685.60 | 2026-08-03 15:46 UTC 72d 23h ago |
| TKzKDW7Xw9uMBsZvjwz2Ut3h8V7ST3xvcp | — | — | 1 | 1,000,380.00 | 2026-08-03 15:46 UTC 72d 23h ago |
| TSMpvzDKdD34ZGMKyAgcrtLfezdHuZuqsZ | 1 | — | — | — | 2026-08-03 13:39 UTC 73d 1h ago |
| TEoJ5EugVxLzvLUork1SEF1pbQq1GWMXwL | 1 | — | — | — | 2026-08-01 21:23 UTC 74d 17h ago |
| TVgPRsZKcQixDazqJUxmJW7vMJkQ5Ha3uL | 1 | — | — | — | 2026-07-31 21:02 UTC 75d 18h ago |
| TG3rd3vQTe1rjSiEGo1BnWNMEARp3pVE72 | 1 | — | — | — | 2026-07-31 20:58 UTC 75d 18h ago |
| TJ8MQ17Ky35svnn8ahkmRVDRGpDTyJFZBw | 1 | — | — | — | 2026-07-31 20:58 UTC 75d 18h ago |
| TGwkRqtCZ7Evsr4t8KSVsvQPXKyTQD1CgT | 1 | — | — | — | 2026-07-31 20:56 UTC 75d 18h ago |
| TURdyyAQTNxkcGszHnVmFgfoHPABeEdLkr | 1 | — | — | — | 2026-07-31 20:56 UTC 75d 18h ago |
| THoF6N2pZUM4FYQ6Smq7LGiN13nc5uK4Bq | 1 | — | — | — | 2026-07-31 14:36 UTC 76d 0h ago |
| TECjJGkreKdrfkz7itqCdcCjDneW28WAu1 | 1 | — | — | — | 2026-07-31 14:36 UTC 76d 0h ago |
| TVFNMGLdsCCiQiSyb4Sxj1MYbn5adndRGo | 1 | — | — | — | 2026-07-31 11:45 UTC 76d 3h ago |
| TWAxjerFqh2HLHNR1C6i7xho492CDBbkcW | 1 | — | — | — | 2026-07-31 11:45 UTC 76d 3h ago |
| TMYgeQLvqBorxLBhwXfHfwcxkWAbV3vYLs | 1 | — | — | — | 2026-07-31 11:43 UTC 76d 3h ago |
| TB9RgLd9VSdx7ftNdnTZSegUJtHMk4fGk8 | 1 | — | — | — | 2026-07-31 11:43 UTC 76d 3h ago |
| TJvkkzM4x4XDfG639UaKTTeek3WkfQcSkE | 1 | — | — | — | 2026-07-31 11:43 UTC 76d 3h ago |
| TSxUfzmBF9mm1ftjAjn5jdUzRJdb5utQwL | 1 | — | — | — | 2026-07-30 20:40 UTC 76d 18h ago |
| TFNPw8osUCadF1SssirMeWLy9iHMEcuCGv | 1 | — | — | — | 2026-07-30 20:40 UTC 76d 18h ago |
| TMpof3YD1uRa8yoLfatNUfrF8iTH6QNfh9 | 1 | — | — | — | 2026-07-30 20:40 UTC 76d 18h ago |
| TBfJF5ApwcaYPJ1kNAGH5ANXZoPqNcumNN | 1 | — | — | — | 2026-07-30 13:37 UTC 77d 1h ago |
| TXKBiGtwA21PiXJEAsFeenKbz278nRhvqv | 1 | — | — | — | 2026-07-30 13:37 UTC 77d 1h ago |
| TUawPdDhN1GVK8okKamom7GXXmd5fo65W5 | 1 | — | — | — | 2026-07-30 13:35 UTC 77d 1h ago |
| TLmThsXS2WUgKD85dbp9i6F7jjqBbUaM7z | 1 | — | — | — | 2026-07-30 13:35 UTC 77d 1h ago |
| TQL49xxRGteo8fZsSmtqrBCdo6t99Z5Mq2 | 1 | — | — | — | 2026-07-30 13:35 UTC 77d 1h ago |
| TZ6iLbu7og1rBna5qkPpkaqfizaGr9FDaR | 1 | — | — | — | 2026-07-30 13:35 UTC 77d 1h ago |
| TQ9yvpMSWe9cPT1eZnJL2MPd7p5cYTJpn7 | 1 | — | — | — | 2026-07-30 13:35 UTC 77d 1h ago |
| TMDG18be1CMXsVQcwYYahiQWjbe4wgrsrK | 1 | — | — | — | 2026-07-30 13:34 UTC 77d 1h ago |
| TUwQeHgDNjMBDvTdwp5tNqPHrKe8S77tHE | 1 | — | — | — | 2026-07-30 13:34 UTC 77d 1h ago |
| TD3R6KDnvLuNiY3zcKAVeEqBxpfd3YRbqs | 1 | — | — | — | 2026-07-30 13:34 UTC 77d 1h ago |
| TYkXqxowzrzh8c9wubh64NRLJjcrUyDjGV | 1 | — | — | — | 2026-07-29 20:44 UTC 77d 18h ago |
| TQhFRKd7Vu7io7KgSdvnmr3pNeY7CcvBtd | 1 | — | — | — | 2026-07-29 20:44 UTC 77d 18h ago |
| TUTEvgbS6YzouHnDcheehyvizasG7UqBCC | 1 | — | — | — | 2026-07-29 20:44 UTC 77d 18h ago |
| TRdZcgeFc42cHJTff1bQE84TEquowRhL5A | 1 | — | — | — | 2026-07-29 17:11 UTC 77d 21h ago |
| TGJiwKnBcYb8qPT7CqJN2CQcaKy3BtS8iQ | 1 | — | — | — | 2026-07-29 17:11 UTC 77d 21h ago |
| TBzJFUqzA6jp8EmaagMKCfenx339njzcWs | 1 | — | — | — | 2026-07-29 17:11 UTC 77d 21h ago |
| TMRU9syYwhvhT5XRDQjXk3bJH63D5y6v2c | 1 | — | — | — | 2026-07-29 17:11 UTC 77d 21h ago |
| TP8ACka745tbUt499Mm9WbctamkZcar3d8 | 1 | — | — | — | 2026-07-29 17:11 UTC 77d 21h ago |
| THm32Bfa7jR68DjbxJR5PuEDDhW4icWeZT | 1 | — | — | — | 2026-07-29 17:11 UTC 77d 21h ago |
| TD7PRsheeziZ3LRgoFn4e1CXg6NFjKjG4J | 1 | — | — | — | 2026-07-29 17:11 UTC 77d 21h ago |
| THgAnoCdTc3oW2uyzjXxgFUhwT4hKvybSh | — | — | 1 | 75,268.41 | 2026-07-29 14:00 UTC 78d 1h ago |
| TEoqVMC58rVkkFfuFN9FkePgSCWPgpRFGD | — | — | 1 | 764,078.68 | 2026-07-29 14:00 UTC 78d 1h ago |
| TRULsMwkQZirwVtdtvkHZgpfq1Q3tZdGgd | — | — | 1 | 49,506.32 | 2026-07-29 14:00 UTC 78d 1h ago |
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.