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) |
|---|---|---|---|---|---|
| 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 | — | — | 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 | 58,137.54 | 2026-07-20 14:30 UTC 86d 23h ago |
| TXXGcxaDHsboGgGcHN2prqQvUTwpFqMTcD | — | — | 1 | 18,865.00 | 2026-07-20 14:30 UTC 86d 23h ago |
| TLxKyEgCVkzdw3cLJHwSvNHbhQAuzxfWcR | — | — | 1 | 831,926.02 | 2026-07-20 14:30 UTC 86d 23h ago |
| TL8Nf2VvmBGJnUTv7fzw1ikwUyzbiPVkxK | — | — | 1 | 377,428.63 | 2026-07-20 14:30 UTC 86d 23h ago |
| TJ2oLjAhCv9QdzwL66F7TTYerLaKKYjM3B | — | — | 1 | 248,347.02 | 2026-07-20 14:30 UTC 86d 23h ago |
| TAg9upvZrWyf9XAiHAdYbae9utWisBWNFi | — | — | 1 | 35,666.48 | 2026-07-20 14:30 UTC 86d 23h ago |
| TEpy6zpPrkjzX5tBtDm3owWVxWQn6nxxHj | — | — | 1 | 56,347.11 | 2026-07-20 14:30 UTC 86d 23h ago |
| TJPJAek58Gq4fmupuEZqwASFKCPX4x3A7v | — | — | 1 | 3,978.00 | 2026-07-20 14:30 UTC 86d 23h ago |
| TCfQLP3RBfkTszNfpkMHt5p1bwBWNxLTo7 | — | — | 1 | 919,521.53 | 2026-07-20 14:30 UTC 86d 23h ago |
| TW3SfiSfotK3AD1ERv5HPBJbvoLLp2xTS3 | 1 | — | — | — | 2026-07-20 14:28 UTC 86d 23h ago |
| TUhfEWXtdHfLAsorbQ1eukdnYso54fEhg2 | 1 | — | — | — | 2026-07-20 14:28 UTC 86d 23h ago |
| TScsEAXHmxoPMhHmjbHeGuskQBkUWkFdF5 | 1 | — | — | — | 2026-07-20 14:28 UTC 86d 23h ago |
| TKvhFg22zN8sXBqyEdvKZ4r1JN7z5XJQ5B | 1 | — | — | — | 2026-07-20 14:28 UTC 86d 23h ago |
| TXrKDVgdZkvUjjw7zJio6mRVtXebhG5nJQ | 1 | — | — | — | 2026-07-20 14:24 UTC 86d 23h ago |
| TMB3H7DrWCCGXnbHkdqFZPW9TsjCKSThHY | 1 | — | — | — | 2026-07-20 14:18 UTC 86d 23h ago |
| TJZRXpbpz2KTJZoBrXWUp4CPdrRQjHu25m | 1 | — | — | — | 2026-07-18 12:52 UTC 89d 1h ago |
| TYVtvoYKmJdhZYjUntn6dSuFKLiMCNWaNm | — | 1 | — | — | 2026-07-18 12:51 UTC 89d 1h ago |
| TYBfmvStvfASnwp4h3ooZ2JovJY5KRzJGX | — | 1 | — | — | 2026-07-18 12:50 UTC 89d 1h ago |
| TC9AxhKZ6uue5BdqbGZMhvxBf2EB6YhVnZ | — | 1 | — | — | 2026-07-18 12:50 UTC 89d 1h ago |
| TSMCnXiPuTKXnCsz9bQXueTGb4MMeiV2TW | 1 | — | — | — | 2026-07-18 12:50 UTC 89d 1h ago |
| TSh72RyFFig7QB53Gd5vyXGGfZLU2qcEQ5 | 1 | — | — | — | 2026-07-17 17:13 UTC 89d 20h ago |
| TPm87BT1qGtja3xNhGHetZWGDdTz3fPip8 | 1 | — | — | — | 2026-07-17 14:17 UTC 89d 23h ago |
| TWviKUuydm6BY8ZiYWXhcox36BZ34XLDwG | 1 | — | — | — | 2026-07-17 14:15 UTC 89d 23h ago |
| TQu8uN8zkCTUgmFUiq1BCLV5j2FA9ZAKGd | 1 | — | — | — | 2026-07-17 14:15 UTC 89d 23h ago |
| TQrXjijU2mR18253euvHuTTXgEU5Mmq5pv | 1 | — | — | — | 2026-07-17 14:15 UTC 89d 23h ago |
| TJZspaTBhuuECxgVPQgwPkpkRDoyrxLYJH | 1 | — | — | — | 2026-07-17 14:15 UTC 89d 23h ago |
| THApHyyemD1zw9sodvX9514gsAMpCF8xp2 | 1 | — | — | — | 2026-07-17 14:15 UTC 89d 23h ago |
| TGg7x9DNzP5H1RZT6hRjFZaEYbqGASwdXU | 1 | — | — | — | 2026-07-17 14:15 UTC 89d 23h ago |
| TX3FcGjMQ2eiLzVb8uySq3QyWEWcojcqkp | 1 | — | — | — | 2026-07-17 14:13 UTC 89d 23h ago |
| TYtJc85WjSN2rDz2F3b4SbPQBNWh9cd3NR | 1 | — | — | — | 2026-07-17 14:12 UTC 89d 23h ago |
| TSgLmaDN4frkm9AX4NDavU5Tc9XAKaJ8a5 | 1 | — | — | — | 2026-07-17 14:12 UTC 89d 23h ago |
| TDD62Jzea9WrFEofRTREZphLGyG9vZBpyL | 1 | — | — | — | 2026-07-17 14:12 UTC 89d 23h ago |
| TDBpaBbpn433qVvGyaLoZfMjEjEwSeojzT | 1 | — | — | — | 2026-07-17 14:12 UTC 89d 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.