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) |
|---|---|---|---|---|---|
| TKJ9XrUqsXM6cnouYPBugUAEnLqo1AgfBq | 1 | — | — | — | 2026-07-25 14:07 UTC 81d 21h ago |
| TFjSHepvtXhev8FBdXgRWSGjFM9PZj6W1W | 1 | — | — | — | 2026-07-25 14:07 UTC 81d 21h ago |
| TAu7xuGpW7zyjTNdSWRHCJYAKjwa1eN7Gc | 1 | — | — | — | 2026-07-25 07:22 UTC 82d 4h ago |
| TCySsLerRewRKzWM85C6K3QJCQiQNog5r1 | 1 | — | — | — | 2026-07-24 17:12 UTC 82d 18h ago |
| TM2fQKjvwdUnCTkygPM4pxJKigHpMRr6Su | 1 | — | — | — | 2026-07-24 15:25 UTC 82d 20h ago |
| TQut3YDd56y63ozHCCh1m1nAHV4Dit8tRb | 1 | — | — | — | 2026-07-24 15:14 UTC 82d 20h ago |
| TQ86dCrmQDcVwFvfbzpLxDnZyPMC3AVZAN | 1 | — | — | — | 2026-07-24 15:14 UTC 82d 20h ago |
| TDsKAY9rXSqWz8HNzmdEWbaQhuELPZVkjU | 1 | — | — | — | 2026-07-24 15:14 UTC 82d 20h ago |
| TQU914F9n2pjPM1WS5qxo6QJr2rk65kgnf | 1 | — | — | — | 2026-07-24 15:14 UTC 82d 20h ago |
| TXkD5Xuh8hAKw5RsTpZfzo3c3oVSWKPK5L | 1 | — | — | — | 2026-07-24 15:14 UTC 82d 20h ago |
| TNiphDbrsKRGb9SriFnFNGC1CkZHJGRdyQ | 1 | — | — | — | 2026-07-24 15:14 UTC 82d 20h ago |
| TGeVRM54dQCXkfbVTYFPdRwCUVo75yLuvh | 1 | — | — | — | 2026-07-24 15:14 UTC 82d 20h ago |
| TACDfnF9H8rnLhCKto4x4y5SkPHxeEhHZW | 1 | — | — | — | 2026-07-24 15:14 UTC 82d 20h ago |
| TGBZKXrS32tDVcQjjetw8XsBbU8NuiViUp | 1 | — | — | — | 2026-07-23 21:44 UTC 83d 14h ago |
| THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 14h ago |
| TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 14h ago |
| TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 14h ago |
| TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 14h ago |
| TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 14h ago |
| TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 14h ago |
| TCFvN4wHGWQPm1w9ChLXNY6eF5yyuaRmAT | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 14h ago |
| TYZqjWMPjucUsGeRNSQs2iFHdMfjAYueoj | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 14h ago |
| TT9kAdztzxdRhGFv6mrLd7wtGvmG74rvUA | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 14h ago |
| TGudVcGsWGhmNFfvGQuYECzt3JoykpHAnp | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 14h ago |
| TJfUeVFgTnF5booeRazVVzvpFpwc3xFSMy | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 14h ago |
| TJXdX2idmi8w3saDySsr3MqmKpW8zuftAg | 1 | — | — | — | 2026-07-23 11:28 UTC 84d 0h ago |
| TCDbAA1gaMCN6LFLKRhRjrxBqwCDYEQxPq | 1 | — | — | — | 2026-07-23 11:27 UTC 84d 0h ago |
| TAqgAmBa72vaEXBAeQdBCi6PeEkFxZ78Jq | 1 | 1 | — | — | 2026-07-23 11:27 UTC 84d 0h ago |
| TVPnwjRpChRSwGw4uAGegv7Zio4VUityMy | 1 | — | — | — | 2026-07-23 11:26 UTC 84d 0h ago |
| TAQYMKjxYcrtufnezNyZHboWrpLAoLXqKb | 1 | — | — | — | 2026-07-23 11:26 UTC 84d 0h ago |
| TAT8fmMQnxfnLDP1RfWNq67j3sF6Tc5Rn8 | 1 | — | — | — | 2026-07-23 11:25 UTC 84d 0h ago |
| TNpXxdcPnC74FvQeoP7DMJq1SsfTQdCX7D | 1 | — | — | — | 2026-07-23 11:25 UTC 84d 0h ago |
| TTg69pBos1NubduHEpWGfCX2AazYrcvRbn | 1 | — | — | — | 2026-07-23 11:25 UTC 84d 0h ago |
| THfcmYTUWMqrMpJgF5vJg1XuSKkjrmRr6X | 1 | — | — | — | 2026-07-23 11:25 UTC 84d 0h ago |
| TUrrWotgLSKfjskqyBqiVhjzwT4rGBsBGp | 1 | — | — | — | 2026-07-23 11:25 UTC 84d 0h ago |
| TUfUCXJF8ZSqQzs7uBAg1UZCs2iYH93b3v | 1 | — | — | — | 2026-07-22 22:13 UTC 84d 13h ago |
| TADSwVJWzqmiJVWxCa5G5SVo5PLifwMaKF | 1 | — | — | — | 2026-07-22 22:13 UTC 84d 13h ago |
| TTQU8ypgQ4RUTXfDHD7Gf5YqRRhNaFrHq2 | 1 | — | — | — | 2026-07-22 22:13 UTC 84d 13h ago |
| TLNFHpxgPY3E6gLSz3TMWgARQKAgzpAhue | 1 | — | — | — | 2026-07-22 22:13 UTC 84d 13h ago |
| TWEDqJKjUphyaFfdfwXMuuchBmyBHBynVJ | 1 | — | — | — | 2026-07-22 22:13 UTC 84d 13h ago |
| TDxkFVw8odZVHjc7nxvx3tnLX1zjj9zQYc | 1 | — | — | — | 2026-07-22 22:13 UTC 84d 13h ago |
| TFMqZ75vgYUEtb3eEKWV2GL8SPnK2LBa4E | 1 | — | — | — | 2026-07-22 22:13 UTC 84d 13h ago |
| TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwu | 1 | — | 1 | 3,201,177.18 | 2026-07-22 16:56 UTC 84d 18h ago |
| TC2FmSeLpH2AVUevdpM6D4fX3bAYayDaF1 | 1 | — | 1 | 59,513.00 | 2026-07-22 16:56 UTC 84d 18h ago |
| TXpMjVX5EgVcunWnZQcS3gqvGEVNc9Rf7o | 1 | — | — | — | 2026-07-22 16:55 UTC 84d 18h ago |
| TNTVfmze2j6TdyhD4Fxv3JHS8kAwTcAzkV | 1 | — | — | — | 2026-07-22 16:55 UTC 84d 18h ago |
| TV4gUmxsAc2xiaxx3Va3HMZvh73un13RFj | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 4h ago |
| TSFoUdyLs4VdJT73mZkikR4V8zhJgUJEo6 | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 4h ago |
| TVCED72CttPfdqmbHRZXvZp1gqTqoHHZgR | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 4h ago |
| TKZrQDpz7u9EYqQi8oU8K7wAeeJkVnnxb1 | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 4h 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.