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) |
|---|---|---|---|---|---|
| TUFb4fDvGNerNvgiETYLBGnL7FJRH8MdHw | — | — | 1 | 228,614.31 | 2026-07-01 16:40 UTC 106d 6h ago |
| TNS1BJeBXC6KVDWU9jwpUMw41irFSMTqdk | — | — | 1 | 3,000,009.90 | 2026-07-01 16:40 UTC 106d 6h ago |
| TNnuQUJEAv4tooeNKp2fE8yjeb9VqMBhYu | — | — | 1 | 1,447,284.30 | 2026-07-01 16:40 UTC 106d 6h ago |
| TNaUrbvWRBTzsvEx47GLHMGFcE9dHuJxXK | 1 | — | — | — | 2026-07-01 16:33 UTC 106d 6h ago |
| TX3RJ7w4nNEUFovBy4E79snbbJiaPNijj7 | 1 | — | — | — | 2026-07-01 16:33 UTC 106d 6h ago |
| TXQsDaB8tTkTKoyEnFtjVmm93gvS6wYVjf | 1 | — | — | — | 2026-07-01 16:33 UTC 106d 6h ago |
| TGwKUXox1XuSuVyofvjdS9ZwVsUVktQqZH | 1 | — | — | — | 2026-07-01 16:33 UTC 106d 6h ago |
| TLZGpGmuZcyLa7nrG1JUb1nYzzr1pCDGXX | 1 | — | — | — | 2026-07-01 16:33 UTC 106d 6h ago |
| TVzJ5zzFKs9DrPxW51HVY8cWRYudeTQjBi | 1 | — | — | — | 2026-07-01 16:32 UTC 106d 6h ago |
| TA82wQ77kb9DieW4C8q7C4KwMfnCzfziqN | 1 | — | — | — | 2026-07-01 08:58 UTC 106d 13h ago |
| TAgZxxuvfuKYJY5UPC1DXF8NPHbKtTzEGu | 1 | — | — | — | 2026-07-01 08:58 UTC 106d 13h ago |
| TAyyw6ZoTZexvTcN7WRR9t79JUFgSAvkL8 | 1 | — | — | — | 2026-07-01 08:58 UTC 106d 13h ago |
| TB1Bcv3x8mg7PVV4nVM48pgHJKcYboTypU | 1 | — | — | — | 2026-07-01 08:58 UTC 106d 13h ago |
| TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq | 1 | — | — | — | 2026-07-01 08:58 UTC 106d 13h ago |
| TByksCkUtMaYwHCSaetmAGufpeyfdXBrJk | 1 | — | — | — | 2026-07-01 08:58 UTC 106d 13h ago |
| TC7vaJsxZteEEnnm2EFm9BRSZvezvsuA86 | 1 | — | — | — | 2026-07-01 08:58 UTC 106d 13h ago |
| TCudJgJ14kk3Ss2PEgsT15frztKpyG7HEh | 1 | — | — | — | 2026-07-01 08:58 UTC 106d 13h ago |
| TCyAE8Lxa1rmTThhE5Z3X95PC9rgMrReMX | 1 | — | — | — | 2026-07-01 08:58 UTC 106d 13h ago |
| TCUTmWspsaJb3U5JUs5AhVcGwaftyK1qtp | 1 | — | — | — | 2026-07-01 08:58 UTC 106d 13h ago |
| TD7TXyvmjPfJkfhJuQ58NXA9dX9q81mqAp | 1 | — | — | — | 2026-07-01 08:58 UTC 106d 13h ago |
| TE5R3hJ6REap6vh14YAqjXczKrYaiteTy3 | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TEBHpD6iiAqhyS4w7zZFmD1rrv65a5HVTD | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TEtLieZwyjJTth7S5EJqUNjtSbM1ui9toK | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TFh7Z4qmdiT7opAYYLmNVXQJtVCkAtg7Zh | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| THfLaNMBAMz7xXnHoz5BkRMmrwuHKqfAfR | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TMocScwSbSn2cqRCHVkzZSEar3Jk5AsXgo | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TNKyDgjn2WHZwHhH2Mj5AGMnK4moBX9xQd | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TNzvDTvcQTaY9jFrv85JnqibnGcudePj1z | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TPTFrDhx5tntyp5mRX423DaAe8aLDMUs31 | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TPcwqbJ3ViWMUQMiKfMjDM7VTiCzdRu1cH | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TPkNp2Z5KiA1sLWpPMWsfNErVo2dHxc4iy | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TPnUDsrLYZg1UXGkpXSmhFEY5J5etfzE9S | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TPwjq8YuABThppKM5ppsuagBFwDhzpnY11 | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TQb6Pc4PmfUdUokLq5ygNioj4PnodNak9b | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TR83KsDjUKeds62PcAgo7BfhPJPSpMk7Ba | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5 | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TRmrnQiUY1ofMcTQUXvgeauKcZPnmwUeUR | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TRqbVMHWck3j2vKzA16L69v3cwuoyQSY8L | 1 | — | — | — | 2026-07-01 08:54 UTC 106d 13h ago |
| TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm | 1 | — | — | — | 2026-07-01 08:50 UTC 106d 13h ago |
| TSi1d66cgg3cPm9L6c2ZD8K1381XusSjkc | 1 | — | — | — | 2026-07-01 08:50 UTC 106d 13h ago |
| TUa7BcRjT3eT7kPyNWPvHQkz4qF9v68D7A | 1 | — | — | — | 2026-07-01 08:50 UTC 106d 13h ago |
| TUcNB6c22JmcwXbbbuv9HVPeVqv5HSiTwQ | 1 | — | — | — | 2026-07-01 08:50 UTC 106d 13h ago |
| TUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8Z | 1 | — | — | — | 2026-07-01 08:50 UTC 106d 13h ago |
| TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH | 1 | — | — | — | 2026-07-01 08:50 UTC 106d 13h ago |
| TV6cvFEMcfxGsWqgxpBrXZ35MkhdtdhT3G | 1 | — | — | — | 2026-07-01 08:50 UTC 106d 13h ago |
| TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7 | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 13h ago |
| TBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrU | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 13h ago |
| TDSGtCciE9yFKYzDj1kBBc3F7gosguDqwC | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 13h 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.