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) |
|---|---|---|---|---|---|
| TRtaVohkqySh8jNexypzpfHcrRXKKCJf6P | 1 | — | — | — | 2026-07-09 20:13 UTC 98d 14h ago |
| TEgvoDmdnqCEV4wV3ma4Z2BXkaGFGyq8ys | 1 | — | — | — | 2026-07-09 15:23 UTC 98d 19h ago |
| TAqMG8zhvxa5tM1re6rjXDJG5Rtf7uehG3 | 1 | — | — | — | 2026-07-09 13:30 UTC 98d 20h ago |
| TLVv6BDLXgrLyLMELdwebXP79eZpJhE1Yq | 1 | — | — | — | 2026-07-09 13:30 UTC 98d 20h ago |
| TP4PpD1y8Ra5geb63SyNZv5ztaAgx8TwvV | 1 | — | — | — | 2026-07-09 13:30 UTC 98d 20h ago |
| TZDgWhKUJRfemwbr8BcbMPimugXxTsrFgs | 1 | — | — | — | 2026-07-09 13:30 UTC 98d 20h ago |
| TEY7mV4uanCVFfNQMVUevvRJHzDWTWcvYN | 1 | — | — | — | 2026-07-09 13:29 UTC 98d 20h ago |
| TAVovpyRa2LTHmtRnLoTMrofdVhBMpuRNz | — | — | 1 | 107,634.32 | 2026-07-08 14:11 UTC 99d 20h ago |
| TWt13vHVkYFE4C34E9QcGi3gyW2xx3SC5G | — | — | 1 | 231,524.30 | 2026-07-08 14:11 UTC 99d 20h ago |
| TVRhk9KucAAR7xFVjggHHkAV3bV8deJZM7 | 1 | — | — | — | 2026-07-08 13:25 UTC 99d 20h ago |
| TBWzdPEYce4naS1VMQNrttyoomKcMUT8Yu | 1 | — | — | — | 2026-07-08 13:25 UTC 99d 20h ago |
| TGvRqWk2mTymFS1h2ZxzW8EvLKkNFmkDU4 | 1 | — | — | — | 2026-07-08 13:25 UTC 99d 20h ago |
| TNcF5GBS9Qfxqpc2nUbsGHJXRsxoyXk9EB | 1 | — | — | — | 2026-07-08 13:21 UTC 99d 21h ago |
| TV5ijddsv484WjirMFeKtD42MpZobSU5Em | 1 | — | — | — | 2026-07-08 13:21 UTC 99d 21h ago |
| TD6UriyZ17rmUcx8QPJEKtJxYSR7s1m3R7 | 1 | — | — | — | 2026-07-07 20:40 UTC 100d 13h ago |
| TRRS51XSxAHNpb5rjTMkHm1sZNbs8grgF7 | 1 | — | — | — | 2026-07-07 20:39 UTC 100d 13h ago |
| TSK9SQz2XSaqjnpxmHMZvhYr43R3BAY7Qt | 1 | — | — | — | 2026-07-07 13:51 UTC 100d 20h ago |
| TPQCxEe4GSV6LWs6yKArPWpccjRGfiF1o7 | 1 | — | — | — | 2026-07-07 13:51 UTC 100d 20h ago |
| TBnNzbQfPrkpWoiiYNr5kzC9JMNDY3f5rr | 1 | — | — | — | 2026-07-06 20:44 UTC 101d 13h ago |
| TGX74cRyk7GnkhWXECf6QCAJ2JJXAPRoS2 | 1 | — | — | — | 2026-07-06 19:58 UTC 101d 14h ago |
| TX6hx2sib3H2m3hdoDABUihhez4jp7P9Ta | 1 | — | — | — | 2026-07-06 19:25 UTC 101d 14h ago |
| TBr7jWuaCDesXdtzaUSNGTg5uErYDDeqWF | 1 | — | — | — | 2026-07-06 19:24 UTC 101d 15h ago |
| TXzKT7U5DBfEoMXwkmeLBWHkpw68Z3kbDi | 1 | — | — | — | 2026-07-06 19:24 UTC 101d 15h ago |
| TQzzYdW4JCdd16DfaQ4nvGMQBTS7iZMHdW | 1 | — | — | — | 2026-07-06 13:59 UTC 101d 20h ago |
| TQrq4kdXhfTMz6Y9EuGKcwSFdhTNLr4kKq | 1 | — | — | — | 2026-07-06 13:57 UTC 101d 20h ago |
| TLrczRYAgESX76VxREd2uPqzGMpvngucRN | 1 | — | — | — | 2026-07-06 13:57 UTC 101d 20h ago |
| TRyWxc2N7kJ5WfRGVi1oLMsgcBzJrvMazj | 1 | — | — | — | 2026-07-06 13:57 UTC 101d 20h ago |
| TTSP6e8G3Bu3wNB6ppRXMAwcVnmBWij5CW | 1 | — | — | — | 2026-07-06 13:57 UTC 101d 20h ago |
| TUfnLtNy9BGKJJNqPufnjseHGYnEGbiT94 | 1 | — | — | — | 2026-07-06 13:57 UTC 101d 20h ago |
| TCYfF4qCHTxN7tnLVkAeVdGe9rs5Ky9htU | 1 | — | — | — | 2026-07-06 13:57 UTC 101d 20h ago |
| TCfjHzdetvFQGXn5546GRLeVfV2iGrkmEd | 1 | — | — | — | 2026-07-06 13:56 UTC 101d 20h ago |
| TBDAokiZUUL8Snxi3bYzGr4oeb6Pyuy2fn | 1 | — | — | — | 2026-07-06 13:56 UTC 101d 20h ago |
| TFBqWsFD5FcrZs4f1MbxKeB32pNAYk1tVo | 1 | — | — | — | 2026-07-06 13:56 UTC 101d 20h ago |
| TH9sfz5hxJcgWHUd6d9PudnRU7eY9qmENF | 1 | — | — | — | 2026-07-06 13:56 UTC 101d 20h ago |
| TG9pBPHkRDhpLDBwmWv9Do92qkanpwkEhx | 1 | — | — | — | 2026-07-05 14:00 UTC 102d 20h ago |
| TBunenmoyeqeqK6jx3wejuu18YyERaVvQC | 1 | — | — | — | 2026-07-05 14:00 UTC 102d 20h ago |
| TQbgH5ZdMCFXdUgEeXujwbDVzAHyUgo8wE | 1 | — | — | — | 2026-07-04 14:32 UTC 103d 19h ago |
| TV5XCKZUU8aq6SDeKAgZB9EYPXDd5iCEPD | 1 | — | — | — | 2026-07-04 14:32 UTC 103d 19h ago |
| TCvf1Agi22TJ1uWCxnQT7P7m3Trh82nUey | 1 | — | — | — | 2026-07-04 14:30 UTC 103d 19h ago |
| TNbDTueQ5rGs3LHP58HawbWcDBUGE3iQDA | 1 | — | — | — | 2026-07-04 14:30 UTC 103d 19h ago |
| TAq31qB6Ssrbm42U8dceEaHFnoJUtoNicR | 1 | — | — | — | 2026-07-03 13:49 UTC 104d 20h ago |
| TLtkjg2xswPY76u5MA6oAA7d4Ei5ikRQcK | 1 | — | — | — | 2026-07-03 13:49 UTC 104d 20h ago |
| TUpNLtHxzMB1ufRVvLg92njmynvTHUUQv3 | 1 | — | — | — | 2026-07-03 13:49 UTC 104d 20h ago |
| TVqwQ5rYybxq7aBUdAaWD1HzajwtCKwdiy | 1 | — | — | — | 2026-07-03 13:46 UTC 104d 20h ago |
| TA3gtSZUbixAKGe9zWLXnJyu1NCxBQqrFv | 1 | — | — | — | 2026-07-03 13:46 UTC 104d 20h ago |
| TPsd4VHCDYbRbZwATvJ9aiKAmtr6Sdc2H2 | 1 | — | — | — | 2026-07-03 13:46 UTC 104d 20h ago |
| TXeStyQPRa22wfALBofB9Lk74bp5fyRgem | 1 | — | — | — | 2026-07-03 13:46 UTC 104d 20h ago |
| TQKKPaqPVhxzjA5p7xdP3PFemypYdv5e4T | 1 | — | — | — | 2026-07-03 13:46 UTC 104d 20h ago |
| TWvgdhck7vw6NFxaUKXdPbowTAs6jbkxn2 | 1 | — | — | — | 2026-07-03 13:46 UTC 104d 20h ago |
| TB7ZXEDjaYNrjYPzx2oEZni2qfQLybLo7g | 1 | — | — | — | 2026-07-03 13:46 UTC 104d 20h 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.