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) |
|---|---|---|---|---|---|
| TUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8Z | 1 | — | — | — | 2026-07-01 08:50 UTC 106d 14h ago |
| TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH | 1 | — | — | — | 2026-07-01 08:50 UTC 106d 14h ago |
| TV6cvFEMcfxGsWqgxpBrXZ35MkhdtdhT3G | 1 | — | — | — | 2026-07-01 08:50 UTC 106d 14h ago |
| TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7 | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 14h ago |
| TBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrU | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 14h ago |
| TDSGtCciE9yFKYzDj1kBBc3F7gosguDqwC | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 14h ago |
| TE6VgR7rAuY4kuzCjdSVCZFXPjjzSQYY7X | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 14h ago |
| TNHNySUf8LMzhzSiQnHCXCbgatscQbM4ZQ | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 14h ago |
| TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1 | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 14h ago |
| TVXHp8bMrpRd5HGy3w1yu9f87qwRrMHFp8 | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 14h ago |
| TVXP7Aj5KFUPKMQUrsU6F3wUsyiLiUaUje | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 14h ago |
| TVgJTK9qPg7wGTyeTG2MYF8aKMEx883xYU | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 14h ago |
| TW9mABkenngQyJBqce5khR9fNCBF5gsBFQ | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 14h ago |
| TWdqVcA3NyrNv71NgbMwKv3C5XMxj4XjSp | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 14h ago |
| TWumrtaEaPCv8Bs9mXqKkhY5sZVd78QAdS | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 14h ago |
| TYVveapkRkm5RHcDNPU9QnPk8N5RdsS4iY | 1 | — | — | — | 2026-07-01 08:46 UTC 106d 14h ago |
| TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss | 1 | — | — | — | 2026-07-01 08:42 UTC 106d 14h ago |
| TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj | 1 | — | — | — | 2026-07-01 08:42 UTC 106d 14h ago |
| TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS | 1 | — | — | — | 2026-07-01 08:42 UTC 106d 14h ago |
| TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR | 1 | — | — | — | 2026-07-01 08:42 UTC 106d 14h ago |
| TDhtVUnmYwWfzWVrnzryr3fbQo8VTvj4ji | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TN56YaCBymut2xoiRvy3v2qZ2pYgmBAtSo | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TSFCGGbR57b56c4MXdiW5gzpD8j6cmimgo | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TU8hJXgHdxWuj4DaaBKQFUwDeB8B5Xacke | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TXHb3BkGgYmygyS14MJKX8kTcFGT7dXN4r | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TCk1g37N3x6PDda63waydNQwqTUzFNpsrR | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6 | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TER8k4zWt3byuHyvyBkLstz3QVUUuBs9pt | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TKX6rgpGpGrJWzf1qXUUSNL5cYHQt7Z9rY | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TL5WqcFX7XkhVLLwaXrdr57gnjC4stBeSG | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TLC3piEQ5n4tcULKHqLTGhmYFUyHUVSxck | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TQ8a74SiDig3EDSC14tosLACWLbvaNYwCJ | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TQetJ6xMqvv2Fu4ftD9UdBhuaKem5HbMou | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TR3yiEuFrbBnP8X5DKYFjRxCwbxcYyftD4 | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3R | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TUErmQ9GtRDGC4g4L5wjWS55Ju5hYfR3sa | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TV62LkiP1GiNdFCJEdY3xf6GdNLCCi6mfu | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TVJ4B5R8c8dS65NtUXpZPMGUpCRq8BQUrC | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TWBqpQLDPCrXgRW1X9yFqR8NFfjyFSq5k4 | 1 | — | — | — | 2026-07-01 08:41 UTC 106d 14h ago |
| TBhR5MLrTsNZ8FUyKgzdrCjWkYD2orYLdx | 1 | — | — | — | 2026-07-01 08:17 UTC 106d 15h ago |
| TBmqXsFNYTMkyw9jVGBAecGaLyLwbxFTM1 | 1 | — | — | — | 2026-07-01 08:17 UTC 106d 15h ago |
| TCEe3McjK9FWby8YsNmtRDwJt1x2s5dFTL | 1 | — | — | — | 2026-07-01 08:17 UTC 106d 15h ago |
| TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L | 1 | — | — | — | 2026-07-01 08:17 UTC 106d 15h ago |
| TDX3dFNPvJeA9eVLLNqf1ixr4U2ktcDmoD | 1 | — | — | — | 2026-07-01 08:17 UTC 106d 15h ago |
| THstQuwNidzC4YeJ7uPowf55ZdVZtGcHJ5 | 1 | — | — | — | 2026-07-01 08:17 UTC 106d 15h ago |
| TLDtPq9PQsDuQunME8CSeVdYaLtRdrVgoJ | 1 | — | — | — | 2026-07-01 08:17 UTC 106d 15h ago |
| TQVZEuLHacexyJX3nZStaPzxceS63C9bax | 1 | — | — | — | 2026-07-01 08:17 UTC 106d 15h ago |
| TQt3dWHiPdaKioG7nwovoTDUtxfimyuxYa | 1 | — | — | — | 2026-07-01 08:17 UTC 106d 15h ago |
| TS729BUXeZWBhJGPKCdK75q7VU4nhkJkYT | 1 | — | — | — | 2026-07-01 08:17 UTC 106d 15h 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.