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) |
|---|---|---|---|---|---|
| TYBfmvStvfASnwp4h3ooZ2JovJY5KRzJGX | — | 1 | — | — | 2026-07-18 12:50 UTC 89d 6h ago |
| TSMCnXiPuTKXnCsz9bQXueTGb4MMeiV2TW | 1 | — | — | — | 2026-07-18 12:50 UTC 89d 6h ago |
| TSh72RyFFig7QB53Gd5vyXGGfZLU2qcEQ5 | 1 | — | — | — | 2026-07-17 17:13 UTC 90d 2h ago |
| TPm87BT1qGtja3xNhGHetZWGDdTz3fPip8 | 1 | — | — | — | 2026-07-17 14:17 UTC 90d 5h ago |
| TGg7x9DNzP5H1RZT6hRjFZaEYbqGASwdXU | 1 | — | — | — | 2026-07-17 14:15 UTC 90d 5h ago |
| THApHyyemD1zw9sodvX9514gsAMpCF8xp2 | 1 | — | — | — | 2026-07-17 14:15 UTC 90d 5h ago |
| TJZspaTBhuuECxgVPQgwPkpkRDoyrxLYJH | 1 | — | — | — | 2026-07-17 14:15 UTC 90d 5h ago |
| TQrXjijU2mR18253euvHuTTXgEU5Mmq5pv | 1 | — | — | — | 2026-07-17 14:15 UTC 90d 5h ago |
| TQu8uN8zkCTUgmFUiq1BCLV5j2FA9ZAKGd | 1 | — | — | — | 2026-07-17 14:15 UTC 90d 5h ago |
| TWviKUuydm6BY8ZiYWXhcox36BZ34XLDwG | 1 | — | — | — | 2026-07-17 14:15 UTC 90d 5h ago |
| TX3FcGjMQ2eiLzVb8uySq3QyWEWcojcqkp | 1 | — | — | — | 2026-07-17 14:13 UTC 90d 5h ago |
| TSgLmaDN4frkm9AX4NDavU5Tc9XAKaJ8a5 | 1 | — | — | — | 2026-07-17 14:12 UTC 90d 5h ago |
| TYtJc85WjSN2rDz2F3b4SbPQBNWh9cd3NR | 1 | — | — | — | 2026-07-17 14:12 UTC 90d 5h ago |
| TDD62Jzea9WrFEofRTREZphLGyG9vZBpyL | 1 | — | — | — | 2026-07-17 14:12 UTC 90d 5h ago |
| TDBpaBbpn433qVvGyaLoZfMjEjEwSeojzT | 1 | — | — | — | 2026-07-17 14:12 UTC 90d 5h ago |
| TPhqa9kwv2HNHsyqssM6zQhGGJX63CjPnJ | 1 | — | — | — | 2026-07-16 20:04 UTC 90d 23h ago |
| TWjy6otPNookHKMQWrP8oBgVse1jXRqK9B | 1 | — | — | — | 2026-07-16 20:04 UTC 90d 23h ago |
| TLAMd79HjjhfKeMVSbtX1wArcFK1cKiZ3B | 1 | — | — | — | 2026-07-16 20:04 UTC 90d 23h ago |
| TQMEygtx1uiAuRjtKFL33navqiZRsZkp75 | 1 | — | — | — | 2026-07-16 20:04 UTC 90d 23h ago |
| TSM73BfnQcvdiM13gY9PKmjxNE2wGoPRfR | 1 | — | — | — | 2026-07-16 20:04 UTC 90d 23h ago |
| TNK4Kq2LWXVuYzbk4ysCmaiAtMT4sSw25S | 1 | — | — | — | 2026-07-16 20:04 UTC 90d 23h ago |
| TAQBTpRoV11CaPgb6XDuMT8DovQNnG2UhP | 1 | — | — | — | 2026-07-16 20:04 UTC 90d 23h ago |
| TACoQZTypD99VdwBCMb9wdp9pr54BFBbb1 | 1 | — | — | — | 2026-07-16 13:24 UTC 91d 5h ago |
| TEBq14WbtKPiJbtaWNGmyVKfp2QhLy3iwP | 1 | — | — | — | 2026-07-16 13:24 UTC 91d 5h ago |
| TKNMmhJWZKu8wabnX3T5AnbUbXooXWjjME | 1 | — | — | — | 2026-07-16 13:24 UTC 91d 5h ago |
| TKwkdtT71quZAnFs8dKMbb68zhsfDiKJ1j | 1 | — | — | — | 2026-07-16 13:24 UTC 91d 5h ago |
| TFy7L1gjEuN3vSrzi9z6VyyoQafBTe7gVa | 1 | — | — | — | 2026-07-16 13:06 UTC 91d 6h ago |
| TJ4EBaPN7yJu5CbKWvdSBTMKgd2MS5Up3X | 1 | — | — | — | 2026-07-16 13:06 UTC 91d 6h ago |
| TRgHgtJYoWBmowCrY5SzufoTZs2QssqqC3 | 1 | — | — | — | 2026-07-16 13:06 UTC 91d 6h ago |
| TXWHmt6mjEPyNnt1V1gsMjDiJ4RXBn3PfC | 1 | — | — | — | 2026-07-16 13:06 UTC 91d 6h ago |
| TPkrZBNT6VSbSgwsZ2orNq2yUwGQjauUiH | 1 | — | — | — | 2026-07-16 13:06 UTC 91d 6h ago |
| TEkme6f5KFhcX6Cn6vpbdVew94XV7rx1x6 | 1 | — | — | — | 2026-07-16 13:03 UTC 91d 6h ago |
| TRyNiHL3TZXhAEBEzjX1uHLtzKwereRsQ7 | 1 | — | — | — | 2026-07-16 13:03 UTC 91d 6h ago |
| TSqjkVwTxk2LrGCa7AWxj7yNfNWZVHx3pE | 1 | — | — | — | 2026-07-16 13:03 UTC 91d 6h ago |
| TUE1w6rqmfwu4HiBvrHDPx73nkT6WB8123 | 1 | — | — | — | 2026-07-16 13:03 UTC 91d 6h ago |
| TXbDeHcoVMoca39Joa1MhceiQATq4Z4qke | 1 | — | — | — | 2026-07-16 13:03 UTC 91d 6h ago |
| TZCXpxt7YWavF8SkcmzNiQzafn9FdCuuS7 | 1 | — | — | — | 2026-07-16 13:03 UTC 91d 6h ago |
| TKV7ZebmRBiCfFubT46g2ExpbthQiTnNvn | 1 | — | — | — | 2026-07-16 13:02 UTC 91d 6h ago |
| TWJZzUdKx29qBCD5SzSB3JfVWUax1C6SeJ | — | 1 | — | — | 2026-07-16 11:16 UTC 91d 8h ago |
| TFD91fRPmHxDgBbEkML1GpgPHxNGTs9WaK | 1 | — | — | — | 2026-07-15 13:41 UTC 92d 5h ago |
| TMJQeJQpqL8DQD5aUkeMPTLuhbGcd5jV2L | 1 | — | — | — | 2026-07-15 13:41 UTC 92d 5h ago |
| TWukNa1nCaW5tfKLLsbFGPeWwQP45XKbdL | 1 | — | — | — | 2026-07-15 13:41 UTC 92d 5h ago |
| TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp | 1 | — | — | — | 2026-07-14 21:02 UTC 92d 22h ago |
| TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k | 1 | — | — | — | 2026-07-14 21:02 UTC 92d 22h ago |
| TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK | 1 | — | — | — | 2026-07-14 21:02 UTC 92d 22h ago |
| TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf | 1 | — | — | — | 2026-07-14 21:02 UTC 92d 22h ago |
| TJvDktUUddywqUCswY6CX52QWDxx3JKMHX | — | — | 1 | 321,868.43 | 2026-07-14 18:33 UTC 93d 0h ago |
| TCjpaHkEC1JaiHX4wRDH1jZ7xJHMCVHtV2 | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 5h ago |
| TGroyuM2bysRJJDH6pLDSpQKa2xCB1WFDs | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 5h ago |
| TAsEmVi1UeL43z1iCZcG1pso9AuZ1r6nnh | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 5h 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.