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) |
|---|---|---|---|---|---|
| TSM73BfnQcvdiM13gY9PKmjxNE2wGoPRfR | 1 | — | — | — | 2026-07-16 20:04 UTC 90d 17h ago |
| TNK4Kq2LWXVuYzbk4ysCmaiAtMT4sSw25S | 1 | — | — | — | 2026-07-16 20:04 UTC 90d 17h ago |
| TAQBTpRoV11CaPgb6XDuMT8DovQNnG2UhP | 1 | — | — | — | 2026-07-16 20:04 UTC 90d 17h ago |
| TKwkdtT71quZAnFs8dKMbb68zhsfDiKJ1j | 1 | — | — | — | 2026-07-16 13:24 UTC 90d 23h ago |
| TKNMmhJWZKu8wabnX3T5AnbUbXooXWjjME | 1 | — | — | — | 2026-07-16 13:24 UTC 90d 23h ago |
| TEBq14WbtKPiJbtaWNGmyVKfp2QhLy3iwP | 1 | — | — | — | 2026-07-16 13:24 UTC 90d 23h ago |
| TACoQZTypD99VdwBCMb9wdp9pr54BFBbb1 | 1 | — | — | — | 2026-07-16 13:24 UTC 90d 23h ago |
| TJ4EBaPN7yJu5CbKWvdSBTMKgd2MS5Up3X | 1 | — | — | — | 2026-07-16 13:06 UTC 91d 0h ago |
| TFy7L1gjEuN3vSrzi9z6VyyoQafBTe7gVa | 1 | — | — | — | 2026-07-16 13:06 UTC 91d 0h ago |
| TRgHgtJYoWBmowCrY5SzufoTZs2QssqqC3 | 1 | — | — | — | 2026-07-16 13:06 UTC 91d 0h ago |
| TXWHmt6mjEPyNnt1V1gsMjDiJ4RXBn3PfC | 1 | — | — | — | 2026-07-16 13:06 UTC 91d 0h ago |
| TPkrZBNT6VSbSgwsZ2orNq2yUwGQjauUiH | 1 | — | — | — | 2026-07-16 13:06 UTC 91d 0h ago |
| TZCXpxt7YWavF8SkcmzNiQzafn9FdCuuS7 | 1 | — | — | — | 2026-07-16 13:03 UTC 91d 0h ago |
| TXbDeHcoVMoca39Joa1MhceiQATq4Z4qke | 1 | — | — | — | 2026-07-16 13:03 UTC 91d 0h ago |
| TUE1w6rqmfwu4HiBvrHDPx73nkT6WB8123 | 1 | — | — | — | 2026-07-16 13:03 UTC 91d 0h ago |
| TSqjkVwTxk2LrGCa7AWxj7yNfNWZVHx3pE | 1 | — | — | — | 2026-07-16 13:03 UTC 91d 0h ago |
| TRyNiHL3TZXhAEBEzjX1uHLtzKwereRsQ7 | 1 | — | — | — | 2026-07-16 13:03 UTC 91d 0h ago |
| TEkme6f5KFhcX6Cn6vpbdVew94XV7rx1x6 | 1 | — | — | — | 2026-07-16 13:03 UTC 91d 0h ago |
| TKV7ZebmRBiCfFubT46g2ExpbthQiTnNvn | 1 | — | — | — | 2026-07-16 13:02 UTC 91d 0h ago |
| TWJZzUdKx29qBCD5SzSB3JfVWUax1C6SeJ | 1 | 1 | — | — | 2026-07-16 11:16 UTC 91d 2h ago |
| TFD91fRPmHxDgBbEkML1GpgPHxNGTs9WaK | 1 | — | — | — | 2026-07-15 13:41 UTC 91d 23h ago |
| TWukNa1nCaW5tfKLLsbFGPeWwQP45XKbdL | 1 | — | — | — | 2026-07-15 13:41 UTC 91d 23h ago |
| TMJQeJQpqL8DQD5aUkeMPTLuhbGcd5jV2L | 1 | — | — | — | 2026-07-15 13:41 UTC 91d 23h ago |
| TDJw18EDX1CvW8LHDeiDgz7x2F1JRVwVs3 | 1 | 1 | — | — | 2026-07-15 13:41 UTC 91d 23h ago |
| TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf | 1 | — | — | — | 2026-07-14 21:02 UTC 92d 16h ago |
| TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK | 1 | — | — | — | 2026-07-14 21:02 UTC 92d 16h ago |
| TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k | 1 | — | — | — | 2026-07-14 21:02 UTC 92d 16h ago |
| TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp | 1 | — | — | — | 2026-07-14 21:02 UTC 92d 16h ago |
| TJvDktUUddywqUCswY6CX52QWDxx3JKMHX | 1 | — | 1 | 321,868.43 | 2026-07-14 18:33 UTC 92d 18h ago |
| TCjpaHkEC1JaiHX4wRDH1jZ7xJHMCVHtV2 | 1 | — | — | — | 2026-07-14 13:30 UTC 92d 23h ago |
| TGroyuM2bysRJJDH6pLDSpQKa2xCB1WFDs | 1 | — | — | — | 2026-07-14 13:30 UTC 92d 23h ago |
| TWfLdvL3396NS7scE6N4isQvCdJJQWioio | 1 | — | — | — | 2026-07-14 13:30 UTC 92d 23h ago |
| TAsEmVi1UeL43z1iCZcG1pso9AuZ1r6nnh | 1 | — | — | — | 2026-07-14 13:30 UTC 92d 23h ago |
| TMnHCZScM6DJ2P9JNSUSWPPc6BRqEkthMi | 1 | — | — | — | 2026-07-14 13:30 UTC 92d 23h ago |
| TXJFRnU6NZedQwQ64gPUrofyRD1GJNkLnm | 1 | — | — | — | 2026-07-14 13:30 UTC 92d 23h ago |
| TCPCmxnGxwcUWyyyxWgakpmXUfbDEjWDYv | 1 | — | — | — | 2026-07-14 13:30 UTC 92d 23h ago |
| TM3U6kpzpdcCij8gyEmxDW13eJpDVF33xb | 1 | — | — | — | 2026-07-14 13:30 UTC 92d 23h ago |
| TTnwENBvwHbEjrGSP3wtCM914E28p1ouz9 | 1 | — | — | — | 2026-07-14 13:30 UTC 92d 23h ago |
| TK2yvbSMNkk93M7VLCj6HC1GmEt5bLQTjP | 1 | — | — | — | 2026-07-14 13:10 UTC 93d 0h ago |
| TWbuCvgtTYxHkmgnwNbYHQDsKSuE81G8xy | 1 | — | — | — | 2026-07-13 20:21 UTC 93d 16h ago |
| TDCL1Q8zWqJFDbLiEp5Tnm5GriJSqPcHsc | — | — | 1 | 4,729.73 | 2026-07-13 19:07 UTC 93d 18h ago |
| TYJe3ztk3wfULK5L2r2gqxEgQyXYziKGJD | — | — | 1 | 67,935.39 | 2026-07-13 19:07 UTC 93d 18h ago |
| TKH4kD7xUdg4fY4sWahYJo6uk5MpuvMhXW | 1 | — | 1 | 364,006.60 | 2026-07-13 19:07 UTC 93d 18h ago |
| TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p | 1 | — | 1 | 470,646.27 | 2026-07-13 19:07 UTC 93d 18h ago |
| TUuaxBAWfA5nmsqNfycxYrzEvz4a5GJMGY | 1 | — | — | — | 2026-07-13 16:04 UTC 93d 21h ago |
| TTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW | 1 | — | — | — | 2026-07-13 16:04 UTC 93d 21h ago |
| TBFW9gF4oDX5cG44gS7AoxQeujScmm3z6h | 1 | — | — | — | 2026-07-13 16:04 UTC 93d 21h ago |
| TQY2E1mzaBfzUhEJ7AjYaiCMfLz9g1sy4b | 1 | — | — | — | 2026-07-10 18:32 UTC 96d 18h ago |
| TJQqr1nuCd7HtWeXdSFqeuCsmLaJYAgwJ4 | 1 | — | — | — | 2026-07-10 15:27 UTC 96d 21h ago |
| TCeySwEG6NgV3HoZ96PSSYJ1qFKBZPi5or | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 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.