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) |
|---|---|---|---|---|---|
| TTB7cp2j9vWnyqtVeRAg9yk84AKfMybBmY | 1 | — | — | — | 2026-07-27 14:42 UTC 80d 2h ago |
| TQgFL8zj1NEchzffVM68SnRagTAmZHU1Xq | 1 | — | — | — | 2026-07-27 14:42 UTC 80d 2h ago |
| TCdosVLYr3JPtEpFKb4MrnY1sMCMpt4ohC | 1 | — | — | — | 2026-07-27 14:42 UTC 80d 2h ago |
| TMHAKjAPqRvov5SdovbeKfVoeuHsAPFFdR | 1 | — | — | — | 2026-07-27 14:42 UTC 80d 2h ago |
| TNZUSYqLGJ3K6eFTfURmQzEWgyRA4J9ZR1 | 1 | — | — | — | 2026-07-27 14:42 UTC 80d 2h ago |
| TTQeHJEysY6fEB41x5J4UBkfoJqLY1Zuw5 | 1 | — | — | — | 2026-07-27 14:41 UTC 80d 2h ago |
| TBsgPLXLKdTecLdztdCTdqgaN22PuohLZf | 1 | — | — | — | 2026-07-27 14:41 UTC 80d 2h ago |
| TSVAKCqTmhXEUkQTAhVcPQDKTqyRbbo1e5 | 1 | — | — | — | 2026-07-27 14:41 UTC 80d 2h ago |
| TWyZ76GxKpomey1FPzvpxr5SqpfUrrrdvQ | 1 | — | — | — | 2026-07-27 14:41 UTC 80d 2h ago |
| TTD9ibTutXsETg2R5mUBjThWb3WF7C4GYK | 1 | — | — | — | 2026-07-27 14:41 UTC 80d 2h ago |
| TXKqzkH2HnCDePcGji5ZtPUeKyHodXncmh | 1 | — | — | — | 2026-07-27 14:41 UTC 80d 2h ago |
| TW26CEoTynew6aRmSGXuUvNkJ47oowsb7w | 1 | — | — | — | 2026-07-27 14:41 UTC 80d 2h ago |
| TB2jN5C8AuFccWo3BnkBmzUTCdin1TqMyQ | 1 | — | — | — | 2026-07-27 14:41 UTC 80d 2h ago |
| TNJ1tmwF1AhcumgzyY3WrVKf4DQmnKchef | 1 | — | — | — | 2026-07-25 14:12 UTC 82d 3h ago |
| TQTB5KdjSQEXmXpUgM6GCsosgTr9acyQ5L | 1 | — | — | — | 2026-07-25 14:12 UTC 82d 3h ago |
| TFKw2cxB4Vvm6e5kGXPZDAMaWqgTbNJvSm | 1 | — | — | — | 2026-07-25 14:12 UTC 82d 3h ago |
| TFo79cYq56LZxiZAijc4SpGLPGzdwTm1E1 | 1 | — | — | — | 2026-07-25 14:12 UTC 82d 3h ago |
| TLPTrMyjxADAcuSxZEv1kmYWJ2Ebusu74y | 1 | — | — | — | 2026-07-25 14:12 UTC 82d 3h ago |
| TS7zC3JefPmipGZ8nZqFbSnR2JThao4W6o | 1 | — | — | — | 2026-07-25 14:08 UTC 82d 3h ago |
| TAad1BY7oUjMNepYVmThHEfCswbpDYAtFz | 1 | — | — | — | 2026-07-25 14:08 UTC 82d 3h ago |
| TMYMArXR67ZKTXbxTcr5yDaaf1sZAhBgi4 | 1 | — | — | — | 2026-07-25 14:08 UTC 82d 3h ago |
| TKJ9XrUqsXM6cnouYPBugUAEnLqo1AgfBq | 1 | — | — | — | 2026-07-25 14:07 UTC 82d 3h ago |
| TFjSHepvtXhev8FBdXgRWSGjFM9PZj6W1W | 1 | — | — | — | 2026-07-25 14:07 UTC 82d 3h ago |
| TAu7xuGpW7zyjTNdSWRHCJYAKjwa1eN7Gc | 1 | — | — | — | 2026-07-25 07:22 UTC 82d 10h ago |
| TCySsLerRewRKzWM85C6K3QJCQiQNog5r1 | 1 | — | — | — | 2026-07-24 17:12 UTC 83d 0h ago |
| TM2fQKjvwdUnCTkygPM4pxJKigHpMRr6Su | 1 | — | — | — | 2026-07-24 15:25 UTC 83d 2h ago |
| TQut3YDd56y63ozHCCh1m1nAHV4Dit8tRb | 1 | — | — | — | 2026-07-24 15:14 UTC 83d 2h ago |
| TQ86dCrmQDcVwFvfbzpLxDnZyPMC3AVZAN | 1 | — | — | — | 2026-07-24 15:14 UTC 83d 2h ago |
| TDsKAY9rXSqWz8HNzmdEWbaQhuELPZVkjU | 1 | — | — | — | 2026-07-24 15:14 UTC 83d 2h ago |
| TQU914F9n2pjPM1WS5qxo6QJr2rk65kgnf | 1 | — | — | — | 2026-07-24 15:14 UTC 83d 2h ago |
| TNiphDbrsKRGb9SriFnFNGC1CkZHJGRdyQ | 1 | — | — | — | 2026-07-24 15:14 UTC 83d 2h ago |
| TXkD5Xuh8hAKw5RsTpZfzo3c3oVSWKPK5L | 1 | — | — | — | 2026-07-24 15:14 UTC 83d 2h ago |
| TACDfnF9H8rnLhCKto4x4y5SkPHxeEhHZW | 1 | — | — | — | 2026-07-24 15:14 UTC 83d 2h ago |
| TGeVRM54dQCXkfbVTYFPdRwCUVo75yLuvh | 1 | — | — | — | 2026-07-24 15:14 UTC 83d 2h ago |
| TGBZKXrS32tDVcQjjetw8XsBbU8NuiViUp | 1 | — | — | — | 2026-07-23 21:44 UTC 83d 19h ago |
| THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 19h ago |
| TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 19h ago |
| TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 19h ago |
| TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 19h ago |
| TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 19h ago |
| TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 19h ago |
| TCFvN4wHGWQPm1w9ChLXNY6eF5yyuaRmAT | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 19h ago |
| TYZqjWMPjucUsGeRNSQs2iFHdMfjAYueoj | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 19h ago |
| TGudVcGsWGhmNFfvGQuYECzt3JoykpHAnp | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 19h ago |
| TT9kAdztzxdRhGFv6mrLd7wtGvmG74rvUA | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 19h ago |
| TJfUeVFgTnF5booeRazVVzvpFpwc3xFSMy | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 19h ago |
| TJXdX2idmi8w3saDySsr3MqmKpW8zuftAg | 1 | — | — | — | 2026-07-23 11:28 UTC 84d 6h ago |
| TCDbAA1gaMCN6LFLKRhRjrxBqwCDYEQxPq | 1 | — | — | — | 2026-07-23 11:27 UTC 84d 6h ago |
| TVPnwjRpChRSwGw4uAGegv7Zio4VUityMy | 1 | — | — | — | 2026-07-23 11:26 UTC 84d 6h ago |
| TAQYMKjxYcrtufnezNyZHboWrpLAoLXqKb | 1 | — | — | — | 2026-07-23 11:26 UTC 84d 6h 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.