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) |
|---|---|---|---|---|---|
| TWfLdvL3396NS7scE6N4isQvCdJJQWioio | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 6h ago |
| TMnHCZScM6DJ2P9JNSUSWPPc6BRqEkthMi | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 6h ago |
| TCPCmxnGxwcUWyyyxWgakpmXUfbDEjWDYv | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 6h ago |
| TXJFRnU6NZedQwQ64gPUrofyRD1GJNkLnm | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 6h ago |
| TM3U6kpzpdcCij8gyEmxDW13eJpDVF33xb | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 6h ago |
| TTnwENBvwHbEjrGSP3wtCM914E28p1ouz9 | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 6h ago |
| TK2yvbSMNkk93M7VLCj6HC1GmEt5bLQTjP | 1 | — | — | — | 2026-07-14 13:10 UTC 93d 7h ago |
| TWbuCvgtTYxHkmgnwNbYHQDsKSuE81G8xy | 1 | — | — | — | 2026-07-13 20:21 UTC 93d 23h ago |
| TDCL1Q8zWqJFDbLiEp5Tnm5GriJSqPcHsc | — | — | 1 | 4,729.73 | 2026-07-13 19:07 UTC 94d 1h ago |
| TYJe3ztk3wfULK5L2r2gqxEgQyXYziKGJD | — | — | 1 | 67,935.39 | 2026-07-13 19:07 UTC 94d 1h ago |
| TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p | — | — | 1 | 470,646.27 | 2026-07-13 19:07 UTC 94d 1h ago |
| TKH4kD7xUdg4fY4sWahYJo6uk5MpuvMhXW | — | — | 1 | 364,006.60 | 2026-07-13 19:07 UTC 94d 1h ago |
| TUuaxBAWfA5nmsqNfycxYrzEvz4a5GJMGY | 1 | — | — | — | 2026-07-13 16:04 UTC 94d 4h ago |
| TBFW9gF4oDX5cG44gS7AoxQeujScmm3z6h | 1 | — | — | — | 2026-07-13 16:04 UTC 94d 4h ago |
| TTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW | 1 | — | — | — | 2026-07-13 16:04 UTC 94d 4h ago |
| TQY2E1mzaBfzUhEJ7AjYaiCMfLz9g1sy4b | 1 | — | — | — | 2026-07-10 18:32 UTC 97d 1h ago |
| TJQqr1nuCd7HtWeXdSFqeuCsmLaJYAgwJ4 | 1 | — | — | — | 2026-07-10 15:27 UTC 97d 4h ago |
| TEuMmkzFEixGSqmSD9LjNg7sZKCfCH82hc | 1 | — | — | — | 2026-07-10 13:55 UTC 97d 6h ago |
| TNreEFLagqp2K9JmoZABJALzmq7tddKpFo | 1 | — | — | — | 2026-07-10 13:55 UTC 97d 6h ago |
| TW33VGJQ5oBzM8naM5dLgePHALnDtMZHf9 | 1 | — | — | — | 2026-07-10 13:54 UTC 97d 6h ago |
| TKzVaxLGDNscPv9ak2UC7S6NWUmkXtEzfF | 1 | — | — | — | 2026-07-10 10:21 UTC 97d 9h ago |
| TCpxNAMSDUYAG7sDFiG5ANjXjBgyMqEqGz | 1 | — | — | — | 2026-07-09 20:28 UTC 97d 23h ago |
| TDH9rgdYTDu952MHWCfKjqA5pgPP4oWCcC | 1 | — | — | — | 2026-07-09 20:28 UTC 97d 23h ago |
| TLdw5LVnQLAYuXU4TR9rgBWCsvP7bZxeZ7 | 1 | — | — | — | 2026-07-09 20:28 UTC 97d 23h ago |
| THX9WwwB7f8g4jZQx7McxKzbHPjP7NmWKt | 1 | — | — | — | 2026-07-09 20:23 UTC 97d 23h ago |
| TCBauL6xk4KKn1x5hJovmpymMwhiHFD5A8 | — | — | 1 | 505,000.22 | 2026-07-09 20:20 UTC 97d 23h ago |
| TFhVbpMmbhe6UGoXYtHKYVd8Rh6CjATxYw | — | — | 1 | 1,000,000.11 | 2026-07-09 20:20 UTC 97d 23h ago |
| TBNu9AXxDr9XMA7bKLE8a5SLM5fTRgrW6J | — | — | 1 | 800,001.11 | 2026-07-09 20:20 UTC 97d 23h ago |
| TJKXGGiSNCxgAjibk5TXoN2FngwdepCiLi | 1 | — | — | — | 2026-07-09 20:20 UTC 97d 23h ago |
| TBoqV8FmXuPpviRboyyav7Ak3p6kzUvxZN | 1 | — | — | — | 2026-07-09 20:14 UTC 98d 0h ago |
| TC4FQTAfqmk1sVqfMgQ49q71FpDqipMWNJ | 1 | — | — | — | 2026-07-09 20:14 UTC 98d 0h ago |
| TCyQrnEnzd3f9h73iAZQ7Pekepb4obebtn | 1 | — | — | — | 2026-07-09 20:14 UTC 98d 0h ago |
| TFLnguybXDKQqkpsUR4mQLBRkjoxHVajfB | 1 | — | — | — | 2026-07-09 20:14 UTC 98d 0h ago |
| TH6hkUcrHXbcEVBvdsh9dcRD7sD1cgPNQG | 1 | — | — | — | 2026-07-09 20:14 UTC 98d 0h ago |
| TJJWTig1ee2uSRT1H4b1U6egWwu6XpJKAL | 1 | — | — | — | 2026-07-09 20:14 UTC 98d 0h ago |
| TSUUtC38xjUdbD3HnWAyxVsrvw8HMKKo4T | 1 | — | — | — | 2026-07-09 20:14 UTC 98d 0h ago |
| TTVy798uu8VqK2sRQ379nX75H3MoUtwLDC | 1 | — | — | — | 2026-07-09 20:14 UTC 98d 0h ago |
| TXXPksSJXpo6i8A1v5e2GZV4ns7Dy544So | 1 | — | — | — | 2026-07-09 20:14 UTC 98d 0h ago |
| TLVCBhh9WgNFWfhPStPf7W7pCy4BLqXAxB | 1 | — | — | — | 2026-07-09 20:13 UTC 98d 0h ago |
| TPQWTMs2hnJLRPs9WqZiaWvyy9yURVX5kU | 1 | — | — | — | 2026-07-09 20:13 UTC 98d 0h ago |
| TRtaVohkqySh8jNexypzpfHcrRXKKCJf6P | 1 | — | — | — | 2026-07-09 20:13 UTC 98d 0h ago |
| TEgvoDmdnqCEV4wV3ma4Z2BXkaGFGyq8ys | 1 | — | — | — | 2026-07-09 15:23 UTC 98d 4h ago |
| TAqMG8zhvxa5tM1re6rjXDJG5Rtf7uehG3 | 1 | — | — | — | 2026-07-09 13:30 UTC 98d 6h ago |
| TLVv6BDLXgrLyLMELdwebXP79eZpJhE1Yq | 1 | — | — | — | 2026-07-09 13:30 UTC 98d 6h ago |
| TP4PpD1y8Ra5geb63SyNZv5ztaAgx8TwvV | 1 | — | — | — | 2026-07-09 13:30 UTC 98d 6h ago |
| TZDgWhKUJRfemwbr8BcbMPimugXxTsrFgs | 1 | — | — | — | 2026-07-09 13:30 UTC 98d 6h ago |
| TEY7mV4uanCVFfNQMVUevvRJHzDWTWcvYN | 1 | — | — | — | 2026-07-09 13:29 UTC 98d 6h ago |
| TZ9MWHrexsGxa2VnkWg5fRAdXAtXepQNds | — | — | 1 | 51,615.36 | 2026-07-08 14:11 UTC 99d 6h ago |
| TFv2nxXdQQREb3u4htj3jqXrQvEs2zLEjq | — | — | 1 | 100,000.00 | 2026-07-08 14:11 UTC 99d 6h ago |
| TKvj6466F2uYJWcTv1DTx6ewinKHp5L7jZ | — | — | 1 | 145,098.00 | 2026-07-08 14:11 UTC 99d 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.