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) |
|---|---|---|---|---|---|
| TFhtzyJm9pXhJXD6PU8bDU5J1uCSHWJZMA | 1 | — | — | — | 2026-08-07 10:24 UTC 69d 0h ago |
| TX9d1aiDrDvmJDPRpiRYWoJogkUoGq9tXk | 1 | — | — | — | 2026-08-05 13:25 UTC 70d 21h ago |
| TKvHSxMT3nj2R5LytNKUt6HAFa4Dxgdo6C | 1 | — | — | — | 2026-08-04 20:52 UTC 71d 13h ago |
| TRZ1p1XA3m81Jj6sLvbsauAjnejnb2wb8K | 1 | — | — | — | 2026-08-04 20:52 UTC 71d 13h ago |
| TJPEttMit21rV3hBGJhRBWP2RXGKkDZhFP | 1 | — | — | — | 2026-08-04 20:52 UTC 71d 13h ago |
| TVeaQv5LvMjzpDwoGDgaxGgaThACiJxJuC | 1 | — | — | — | 2026-08-04 20:51 UTC 71d 13h ago |
| TVb78qM8xTVpmxei3shZ8unRd3Q63wMJxP | 1 | — | — | — | 2026-08-04 20:51 UTC 71d 13h ago |
| THcobqqBXkTHoReaNZKZMNWinfAzM24HXm | 1 | — | — | — | 2026-08-04 13:20 UTC 71d 21h ago |
| TFSG5fu6GoM5K8EvHwWNQXwSsbrRrVPVsa | 1 | — | — | — | 2026-08-03 20:17 UTC 72d 14h ago |
| TAEAgm4YsAb5spzNLyGqA3MjwpbQijKLbp | 1 | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72d 18h ago |
| TSx7YaVk63voSyb1R1oMqxMGSkqyVmHBLu | 1 | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72d 18h ago |
| TZGX6iNoE8Zg34DfWfdzBRAuDzVvaVUE2N | 1 | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72d 18h ago |
| TRWbkBUBrfE51G8t5rDkDWYL6qKdCYfY1Y | 1 | — | 1 | 9,999.00 | 2026-08-03 15:47 UTC 72d 18h ago |
| TCuHkR4J5tnxkNqtYWXkyp9j5TrDUJHn1d | 1 | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72d 18h ago |
| TRnbLZEofevX74akWMcLtgCVf7KhHUJ7Yk | 1 | — | 1 | 89,999.00 | 2026-08-03 15:46 UTC 72d 18h ago |
| TAvb4AuHyNjdSAYfrwp6xqvND3e3EeznkG | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 18h ago |
| TS6XF2zfJ6341zTBavu6NjPxx3KY9SX17U | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 18h ago |
| TCAAJeNjDAWS2UPurHKkUqyH1gvsW4iPQN | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 18h ago |
| TRPQEtRqA3T3Bzjie6jgdKDARJFk3bRX1d | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 18h ago |
| TBE4vEGx69jWbY2VjsUWamZpEnbAvr3oiL | 1 | — | 1 | 109,998.00 | 2026-08-03 15:46 UTC 72d 18h ago |
| TCfAyy8EX5Kq9j3MowvawJNbTFAKGqHsf7 | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 18h ago |
| TTktupLu58wvfhpcvYtG4ptmiXwgfBYc6m | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 18h ago |
| TSXZQCnxfhVs6u1NZmfxUZjqxRM752MNje | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 18h ago |
| TMZQVBUxRv1GyezraefPA2jRnHuZwrUCSr | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 18h ago |
| TEa4TiaT5MjxJ83xYyHB1cwMMZG4R2b1Nt | — | — | 1 | 1,785,031.84 | 2026-08-03 15:46 UTC 72d 18h ago |
| TEqhM7Qu1ufGtgjL9FAB8SvGoSGRmtM5W5 | — | — | 1 | 20,641.82 | 2026-08-03 15:46 UTC 72d 18h ago |
| TVnv3fLCD2MTfiFpYZaHGAh2GnqGTbrsY8 | 1 | — | 1 | 69,300.67 | 2026-08-03 15:46 UTC 72d 18h ago |
| TYSLqzrKB5dXDqMqiCEM9pchd5Fx3TwjVw | 1 | — | 1 | 1,114,685.60 | 2026-08-03 15:46 UTC 72d 18h ago |
| TB2wknn16HXw2tkgY7c6vbgfR5bE6Lrvf6 | 1 | — | 1 | 1,297,132.80 | 2026-08-03 15:46 UTC 72d 18h ago |
| TKzKDW7Xw9uMBsZvjwz2Ut3h8V7ST3xvcp | 1 | — | 1 | 1,000,380.00 | 2026-08-03 15:46 UTC 72d 18h ago |
| TSMpvzDKdD34ZGMKyAgcrtLfezdHuZuqsZ | 1 | — | — | — | 2026-08-03 13:39 UTC 72d 20h ago |
| TPdGKwqn7M5BFfwvY7HGnMUoS4AaTGFRQV | 1 | 1 | — | — | 2026-08-03 13:39 UTC 72d 20h ago |
| TUB1cAYaBfb6jeGMy1cJzESCDn375aZXQ8 | 1 | 1 | — | — | 2026-08-03 13:39 UTC 72d 20h ago |
| TEoJ5EugVxLzvLUork1SEF1pbQq1GWMXwL | 1 | — | — | — | 2026-08-01 21:23 UTC 74d 13h ago |
| TVgPRsZKcQixDazqJUxmJW7vMJkQ5Ha3uL | 1 | — | — | — | 2026-07-31 21:02 UTC 75d 13h ago |
| TJ8MQ17Ky35svnn8ahkmRVDRGpDTyJFZBw | 1 | — | — | — | 2026-07-31 20:58 UTC 75d 13h ago |
| TG3rd3vQTe1rjSiEGo1BnWNMEARp3pVE72 | 1 | — | — | — | 2026-07-31 20:58 UTC 75d 13h ago |
| TGwkRqtCZ7Evsr4t8KSVsvQPXKyTQD1CgT | 1 | — | — | — | 2026-07-31 20:56 UTC 75d 13h ago |
| TURdyyAQTNxkcGszHnVmFgfoHPABeEdLkr | 1 | — | — | — | 2026-07-31 20:56 UTC 75d 13h ago |
| THoF6N2pZUM4FYQ6Smq7LGiN13nc5uK4Bq | 1 | — | — | — | 2026-07-31 14:36 UTC 75d 19h ago |
| TECjJGkreKdrfkz7itqCdcCjDneW28WAu1 | 1 | — | — | — | 2026-07-31 14:36 UTC 75d 19h ago |
| TWAxjerFqh2HLHNR1C6i7xho492CDBbkcW | 1 | — | — | — | 2026-07-31 11:45 UTC 75d 22h ago |
| TVFNMGLdsCCiQiSyb4Sxj1MYbn5adndRGo | 1 | — | — | — | 2026-07-31 11:45 UTC 75d 22h ago |
| TMYgeQLvqBorxLBhwXfHfwcxkWAbV3vYLs | 1 | — | — | — | 2026-07-31 11:43 UTC 75d 22h ago |
| TB9RgLd9VSdx7ftNdnTZSegUJtHMk4fGk8 | 1 | — | — | — | 2026-07-31 11:43 UTC 75d 22h ago |
| TJvkkzM4x4XDfG639UaKTTeek3WkfQcSkE | 1 | — | — | — | 2026-07-31 11:43 UTC 75d 22h ago |
| TSxUfzmBF9mm1ftjAjn5jdUzRJdb5utQwL | 1 | — | — | — | 2026-07-30 20:40 UTC 76d 13h ago |
| TMpof3YD1uRa8yoLfatNUfrF8iTH6QNfh9 | 1 | — | — | — | 2026-07-30 20:40 UTC 76d 13h ago |
| TFNPw8osUCadF1SssirMeWLy9iHMEcuCGv | 1 | — | — | — | 2026-07-30 20:40 UTC 76d 13h ago |
| TXKBiGtwA21PiXJEAsFeenKbz278nRhvqv | 1 | — | — | — | 2026-07-30 13:37 UTC 76d 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.