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) |
|---|---|---|---|---|---|
| TDi9s3GeAtFBbUvGxqXiZnxiaH9QpqjYFn | 1 | — | — | — | 2026-07-01 08:11 UTC 107d 4h ago |
| TETfViHWf9ZNB6WJgZBRMB48pTaBFo5Rmd | 1 | — | — | — | 2026-07-01 08:11 UTC 107d 4h ago |
| TFebC149jCDiow1MBphhfpHDLeMAKRNrqJ | 1 | — | — | — | 2026-07-01 08:11 UTC 107d 4h ago |
| TFtz6Ae6NNo9VvhnVrj6V1RyEFMtZQMh3r | 1 | — | — | — | 2026-07-01 08:11 UTC 107d 4h ago |
| THPfLwEGvHVgRzi7EMnviAFy5WG1feDH1p | 1 | — | — | — | 2026-07-01 08:11 UTC 107d 4h ago |
| TJCUwt9EKeTyzDw42658h8aYxQXScLdCZR | 1 | — | — | — | 2026-07-01 08:11 UTC 107d 4h ago |
| TJGVHmHVNuU1vsXGGALLoirPwoRZoMUuhg | 1 | — | — | — | 2026-07-01 08:11 UTC 107d 4h ago |
| TK7HUNru8YLMz7vv8kzWRPrE2ZSgZeCaHV | 1 | — | — | — | 2026-07-01 08:11 UTC 107d 4h ago |
| TMRxAJt87MVYnadWne53AxZFG1FPKGfoGz | 1 | — | — | — | 2026-07-01 08:11 UTC 107d 4h ago |
| TMoMat6oyJLKxSb6SfQWBWc7q5PSm3Gr6U | 1 | — | — | — | 2026-07-01 08:11 UTC 107d 4h ago |
| TPCnxv28xNbvtAaEppddvnfkjQpaFeAkV3 | 1 | — | — | — | 2026-07-01 08:11 UTC 107d 4h ago |
| TSE5NWTJckiN8hJCUzwB3RgsMbdF4uCrmr | 1 | — | — | — | 2026-07-01 08:11 UTC 107d 4h ago |
| TWAfC6htS1FyFv1r3aKENuD8DQGMzBbP8L | 1 | — | — | — | 2026-07-01 08:11 UTC 107d 4h ago |
| TWxoDF6qvjMUeTYRimaiARGsJTUnjrzZn3 | 1 | — | — | — | 2026-07-01 08:11 UTC 107d 4h ago |
| TYAiWf2KhXrGuWxmCPaJgC6zNYwFuKtioi | 1 | — | — | — | 2026-07-01 08:11 UTC 107d 4h ago |
| TDXBEozXRJy7eBYNCoqrDMRCx5QBN4jCCt | 1 | — | — | — | 2026-07-01 08:02 UTC 107d 4h ago |
| TXR1nhqAek4c5Dq9EfjQLarcBWR9Jp6N7m | 1 | — | — | — | 2026-07-01 08:02 UTC 107d 4h ago |
| TE5paMkU1hPr8BdjkSJLvEyUBxjKKSx1H6 | 1 | — | — | — | 2026-07-01 08:02 UTC 107d 4h ago |
| TPH1ehJuNY8cRuJgWTXoGuzkVpK5ckueLF | 1 | — | — | — | 2026-07-01 08:02 UTC 107d 4h ago |
| TAwNQN5tmzJJ694PPuoFUxQY13quBs8YgA | 1 | — | — | — | 2026-07-01 08:02 UTC 107d 4h ago |
| TFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX | 1 | — | — | — | 2026-07-01 08:02 UTC 107d 4h ago |
| TMfDhpUqW5W6HcMPXFaJfaiY271CYa51Hs | 1 | — | — | — | 2026-07-01 08:02 UTC 107d 4h ago |
| TFS2LHNcrffdAVRHpDUpNvnmCHs78cSNbz | 1 | — | — | — | 2026-07-01 08:02 UTC 107d 4h ago |
| TEKeY9i4CcVySJMmhuh2AxZhtgTmugYUMW | 1 | — | — | — | 2026-07-01 08:02 UTC 107d 4h ago |
| TA3rH2A7iHnm6pKH8gr9cK1EZnShnmZdFg | 1 | — | — | — | 2026-07-01 08:02 UTC 107d 4h ago |
| TLj5ZRvem4DAdbZLTGU3qAbAdLQug57JVo | 1 | — | — | — | 2026-07-01 08:02 UTC 107d 4h ago |
| TGNwKzHjYvYP2SwsrmCYrRRvCRdxQgLq1w | 1 | — | — | — | 2026-07-01 08:02 UTC 107d 4h ago |
| TNVbVXAgUT83Sv7E9oZwWutXqzs13sr6xN | 1 | — | — | — | 2026-07-01 08:02 UTC 107d 4h ago |
| TDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjx | 1 | — | — | — | 2026-07-01 08:01 UTC 107d 4h ago |
| TXw4d7BseHBn6sneMUzm4nEdfPVjuJGEH9 | 1 | — | — | — | 2026-07-01 08:01 UTC 107d 4h ago |
| TMuBvwcgrTj6JysMmutXWaPjk1kREK2BDe | 1 | — | — | — | 2026-07-01 08:01 UTC 107d 4h ago |
| TVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5Z | 1 | — | — | — | 2026-07-01 08:01 UTC 107d 4h ago |
| TNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJd | 1 | — | — | — | 2026-07-01 08:01 UTC 107d 4h ago |
| TRZvMk2D4fmjGjtuZHRVpgw6yjk8NcjsHV | 1 | — | — | — | 2026-07-01 08:01 UTC 107d 4h ago |
| TB5J8W166YTUmtpUsy4XnNTKLVtesuE9eV | 1 | — | — | — | 2026-07-01 08:00 UTC 107d 4h ago |
| TCNLATdxDJnT1fK5zFkpke2YRY5R9U3G4U | 1 | — | — | — | 2026-06-30 21:59 UTC 107d 14h ago |
| TQvt25e2vYswBs3zUJaa4JjVg7cyejM7MA | 1 | — | — | — | 2026-06-30 14:20 UTC 107d 22h ago |
| TSMnMMDYhWR14iRDfGApoaMwwyyHhjzaNd | 1 | — | — | — | 2026-06-30 14:20 UTC 107d 22h ago |
| TM1hMwS4mSJsVBnEpgYTBKgAYhqeuj2PVn | 1 | — | — | — | 2026-06-30 14:07 UTC 107d 22h ago |
| TVr45KjfhnEkQNa2wX9nBk8YDuoNFxu3bu | 1 | — | — | — | 2026-06-30 14:07 UTC 107d 22h ago |
| TBJ7cNhEdUXBhPdyX5snKbrSXT3E5T8AsP | 1 | — | — | — | 2026-06-29 20:04 UTC 108d 16h ago |
| TSG7d2kWYsa27P1K5h4gWYpb7WYAdsFRHP | 1 | — | — | — | 2026-06-29 20:02 UTC 108d 16h ago |
| TGnSzxUzingyHJkFQfbKX6DJuaW27fpPWi | 1 | — | — | — | 2026-06-29 16:00 UTC 108d 20h ago |
| TB21WFoMPXndDq75BFncqHem2RYQZHxtgz | 1 | — | — | — | 2026-06-28 15:24 UTC 109d 21h ago |
| TC6q1nmsC9KGhxUWGBaRWV2nU5JmzgMjVZ | 1 | — | — | — | 2026-06-28 15:24 UTC 109d 21h ago |
| TVEgCSh2MU3FtebDHdJrA5AmYjm15sxxXx | 1 | — | — | — | 2026-06-28 15:23 UTC 109d 21h ago |
| TS87FD3fAJzhb5edtV1XpKPokDKt9uCmhp | 1 | — | — | — | 2026-06-27 20:46 UTC 110d 16h ago |
| TCa98kaKwFGqLgfifRf5GPGrmnNakC6Zev | 1 | — | — | — | 2026-06-27 20:46 UTC 110d 16h ago |
| TYvKjmbd1APzUeSPbsAm3Tsy7X1L7V25XH | 1 | — | — | — | 2026-06-27 20:46 UTC 110d 16h ago |
| TLXibTj488HCiGXxLdT7D1boWSYMMFcLWY | 1 | — | — | — | 2026-06-27 14:15 UTC 110d 22h 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.