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) |
|---|---|---|---|---|---|
| TT9kAdztzxdRhGFv6mrLd7wtGvmG74rvUA | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 16h ago |
| TGudVcGsWGhmNFfvGQuYECzt3JoykpHAnp | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 16h ago |
| TJfUeVFgTnF5booeRazVVzvpFpwc3xFSMy | 1 | — | — | — | 2026-07-23 21:43 UTC 83d 16h ago |
| TJXdX2idmi8w3saDySsr3MqmKpW8zuftAg | 1 | — | — | — | 2026-07-23 11:28 UTC 84d 2h ago |
| TCDbAA1gaMCN6LFLKRhRjrxBqwCDYEQxPq | 1 | — | — | — | 2026-07-23 11:27 UTC 84d 2h ago |
| TAqgAmBa72vaEXBAeQdBCi6PeEkFxZ78Jq | 1 | 1 | — | — | 2026-07-23 11:27 UTC 84d 2h ago |
| TVPnwjRpChRSwGw4uAGegv7Zio4VUityMy | 1 | — | — | — | 2026-07-23 11:26 UTC 84d 2h ago |
| TAQYMKjxYcrtufnezNyZHboWrpLAoLXqKb | 1 | — | — | — | 2026-07-23 11:26 UTC 84d 2h ago |
| TAT8fmMQnxfnLDP1RfWNq67j3sF6Tc5Rn8 | 1 | — | — | — | 2026-07-23 11:25 UTC 84d 2h ago |
| TNpXxdcPnC74FvQeoP7DMJq1SsfTQdCX7D | 1 | — | — | — | 2026-07-23 11:25 UTC 84d 2h ago |
| TTg69pBos1NubduHEpWGfCX2AazYrcvRbn | 1 | — | — | — | 2026-07-23 11:25 UTC 84d 2h ago |
| THfcmYTUWMqrMpJgF5vJg1XuSKkjrmRr6X | 1 | — | — | — | 2026-07-23 11:25 UTC 84d 2h ago |
| TUrrWotgLSKfjskqyBqiVhjzwT4rGBsBGp | 1 | — | — | — | 2026-07-23 11:25 UTC 84d 2h ago |
| TUfUCXJF8ZSqQzs7uBAg1UZCs2iYH93b3v | 1 | — | — | — | 2026-07-22 22:13 UTC 84d 16h ago |
| TADSwVJWzqmiJVWxCa5G5SVo5PLifwMaKF | 1 | — | — | — | 2026-07-22 22:13 UTC 84d 16h ago |
| TTQU8ypgQ4RUTXfDHD7Gf5YqRRhNaFrHq2 | 1 | — | — | — | 2026-07-22 22:13 UTC 84d 16h ago |
| TLNFHpxgPY3E6gLSz3TMWgARQKAgzpAhue | 1 | — | — | — | 2026-07-22 22:13 UTC 84d 16h ago |
| TWEDqJKjUphyaFfdfwXMuuchBmyBHBynVJ | 1 | — | — | — | 2026-07-22 22:13 UTC 84d 16h ago |
| TDxkFVw8odZVHjc7nxvx3tnLX1zjj9zQYc | 1 | — | — | — | 2026-07-22 22:13 UTC 84d 16h ago |
| TFMqZ75vgYUEtb3eEKWV2GL8SPnK2LBa4E | 1 | — | — | — | 2026-07-22 22:13 UTC 84d 16h ago |
| TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwu | 1 | — | 1 | 3,201,177.18 | 2026-07-22 16:56 UTC 84d 21h ago |
| TC2FmSeLpH2AVUevdpM6D4fX3bAYayDaF1 | 1 | — | 1 | 59,513.00 | 2026-07-22 16:56 UTC 84d 21h ago |
| TXpMjVX5EgVcunWnZQcS3gqvGEVNc9Rf7o | 1 | — | — | — | 2026-07-22 16:55 UTC 84d 21h ago |
| TNTVfmze2j6TdyhD4Fxv3JHS8kAwTcAzkV | 1 | — | — | — | 2026-07-22 16:55 UTC 84d 21h ago |
| TV4gUmxsAc2xiaxx3Va3HMZvh73un13RFj | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 6h ago |
| TSFoUdyLs4VdJT73mZkikR4V8zhJgUJEo6 | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 6h ago |
| TVCED72CttPfdqmbHRZXvZp1gqTqoHHZgR | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 6h ago |
| TKZrQDpz7u9EYqQi8oU8K7wAeeJkVnnxb1 | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 6h ago |
| TQfrztNycSaUrA6FJkGJa2YxhN9mdef4AL | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 6h ago |
| TJRRkoTkG4BFWjkKmUtfob4NjtcRECTQDo | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 6h ago |
| TDNiEh43XfxE7yxZpb6oC6bNvayc6dtnn5 | 1 | — | — | — | 2026-07-21 17:49 UTC 85d 20h ago |
| TCNegXZ9HPCkU4bFtPtkpzvMcgz4J6xXxX | 1 | — | — | — | 2026-07-21 17:49 UTC 85d 20h ago |
| TWxGud5ZyzPrHph8HDS8ZiLkJ9AYjU6cR6 | 1 | — | — | — | 2026-07-21 17:48 UTC 85d 20h ago |
| TNKhS7icEhUEW4mmAfi6GZUdrM1LF1S9BC | 1 | — | — | — | 2026-07-21 13:29 UTC 86d 0h ago |
| TA66398BCoMgq5S87xSoCvGY2P6rL7NAW6 | 1 | — | — | — | 2026-07-21 13:29 UTC 86d 0h ago |
| TYv6tJrooKKQdr9tfmNnMLtPaWALhttpQY | 1 | 1 | — | — | 2026-07-21 13:27 UTC 86d 0h ago |
| TXYHdq3pjGafzG3N45hvfaXgMdbmSWVbTy | — | 1 | — | — | 2026-07-21 13:24 UTC 86d 0h ago |
| TFfsqqjoFhQ5S7osp44vhAfcPnEBcDoXso | 1 | — | — | — | 2026-07-21 13:21 UTC 86d 0h ago |
| TXvR6BCL7ooNYHCJAJQQQr2z6bLpgVW1qR | 1 | — | — | — | 2026-07-21 13:21 UTC 86d 0h ago |
| TM3tDd6hZ8YTEYV8p1NaH2qcSuUifCQeKh | 1 | — | — | — | 2026-07-21 12:54 UTC 86d 1h ago |
| TG4NqvGiaYN5xGYtgNNekdJ8grDJ6f4rw5 | 1 | — | — | — | 2026-07-20 19:38 UTC 86d 18h ago |
| TZ79kAN8wUqeNXPUNX69SZbqC6iAh6m7N8 | 1 | — | 1 | 58,137.54 | 2026-07-20 14:30 UTC 86d 23h ago |
| TXXGcxaDHsboGgGcHN2prqQvUTwpFqMTcD | 1 | — | 1 | 18,865.00 | 2026-07-20 14:30 UTC 86d 23h ago |
| TLxKyEgCVkzdw3cLJHwSvNHbhQAuzxfWcR | 1 | — | 1 | 831,926.02 | 2026-07-20 14:30 UTC 86d 23h ago |
| TL8Nf2VvmBGJnUTv7fzw1ikwUyzbiPVkxK | 1 | — | 1 | 377,428.63 | 2026-07-20 14:30 UTC 86d 23h ago |
| TJ2oLjAhCv9QdzwL66F7TTYerLaKKYjM3B | 1 | — | 1 | 248,347.02 | 2026-07-20 14:30 UTC 86d 23h ago |
| TAg9upvZrWyf9XAiHAdYbae9utWisBWNFi | 1 | — | 1 | 35,666.48 | 2026-07-20 14:30 UTC 86d 23h ago |
| TEpy6zpPrkjzX5tBtDm3owWVxWQn6nxxHj | 1 | — | 1 | 56,347.11 | 2026-07-20 14:30 UTC 86d 23h ago |
| TJPJAek58Gq4fmupuEZqwASFKCPX4x3A7v | 1 | — | 1 | 3,978.00 | 2026-07-20 14:30 UTC 86d 23h ago |
| TCfQLP3RBfkTszNfpkMHt5p1bwBWNxLTo7 | 1 | — | 1 | 919,521.53 | 2026-07-20 14:30 UTC 86d 23h 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.