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) |
|---|---|---|---|---|---|
| TMJQeJQpqL8DQD5aUkeMPTLuhbGcd5jV2L | 1 | — | — | — | 2026-07-15 13:41 UTC 92d 0h ago |
| TDJw18EDX1CvW8LHDeiDgz7x2F1JRVwVs3 | 1 | 1 | — | — | 2026-07-15 13:41 UTC 92d 0h ago |
| TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf | 1 | — | — | — | 2026-07-14 21:02 UTC 92d 17h ago |
| TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK | 1 | — | — | — | 2026-07-14 21:02 UTC 92d 17h ago |
| TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k | 1 | — | — | — | 2026-07-14 21:02 UTC 92d 17h ago |
| TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp | 1 | — | — | — | 2026-07-14 21:02 UTC 92d 17h ago |
| TJvDktUUddywqUCswY6CX52QWDxx3JKMHX | 1 | — | 1 | 321,868.43 | 2026-07-14 18:33 UTC 92d 19h ago |
| TCjpaHkEC1JaiHX4wRDH1jZ7xJHMCVHtV2 | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 0h ago |
| TGroyuM2bysRJJDH6pLDSpQKa2xCB1WFDs | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 0h ago |
| TWfLdvL3396NS7scE6N4isQvCdJJQWioio | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 0h ago |
| TAsEmVi1UeL43z1iCZcG1pso9AuZ1r6nnh | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 0h ago |
| TMnHCZScM6DJ2P9JNSUSWPPc6BRqEkthMi | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 0h ago |
| TXJFRnU6NZedQwQ64gPUrofyRD1GJNkLnm | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 0h ago |
| TCPCmxnGxwcUWyyyxWgakpmXUfbDEjWDYv | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 0h ago |
| TM3U6kpzpdcCij8gyEmxDW13eJpDVF33xb | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 0h ago |
| TTnwENBvwHbEjrGSP3wtCM914E28p1ouz9 | 1 | — | — | — | 2026-07-14 13:30 UTC 93d 0h ago |
| TK2yvbSMNkk93M7VLCj6HC1GmEt5bLQTjP | 1 | — | — | — | 2026-07-14 13:10 UTC 93d 1h ago |
| TWbuCvgtTYxHkmgnwNbYHQDsKSuE81G8xy | 1 | — | — | — | 2026-07-13 20:21 UTC 93d 17h ago |
| TDCL1Q8zWqJFDbLiEp5Tnm5GriJSqPcHsc | — | — | 1 | 4,729.73 | 2026-07-13 19:07 UTC 93d 19h ago |
| TYJe3ztk3wfULK5L2r2gqxEgQyXYziKGJD | — | — | 1 | 67,935.39 | 2026-07-13 19:07 UTC 93d 19h ago |
| TKH4kD7xUdg4fY4sWahYJo6uk5MpuvMhXW | 1 | — | 1 | 364,006.60 | 2026-07-13 19:07 UTC 93d 19h ago |
| TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p | 1 | — | 1 | 470,646.27 | 2026-07-13 19:07 UTC 93d 19h ago |
| TUuaxBAWfA5nmsqNfycxYrzEvz4a5GJMGY | 1 | — | — | — | 2026-07-13 16:04 UTC 93d 22h ago |
| TTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW | 1 | — | — | — | 2026-07-13 16:04 UTC 93d 22h ago |
| TBFW9gF4oDX5cG44gS7AoxQeujScmm3z6h | 1 | — | — | — | 2026-07-13 16:04 UTC 93d 22h ago |
| TQY2E1mzaBfzUhEJ7AjYaiCMfLz9g1sy4b | 1 | — | — | — | 2026-07-10 18:32 UTC 96d 19h ago |
| TJQqr1nuCd7HtWeXdSFqeuCsmLaJYAgwJ4 | 1 | — | — | — | 2026-07-10 15:27 UTC 96d 22h ago |
| TCeySwEG6NgV3HoZ96PSSYJ1qFKBZPi5or | 1 | 1 | — | — | 2026-07-10 13:55 UTC 97d 0h ago |
| TACbiuAiZYeKUreEQJjmMise5KgiBpkKBc | 1 | 1 | — | — | 2026-07-10 13:55 UTC 97d 0h ago |
| TVXUrKYmPNqkGGkVdVG2wrihqzYnz3KYUT | 1 | 1 | — | — | 2026-07-10 13:55 UTC 97d 0h ago |
| TM3A1Jdij1KeEadg71Dkb4JGbGJJRcehXs | 1 | 1 | — | — | 2026-07-10 13:55 UTC 97d 0h ago |
| TFkdEj8qmTvaHS5VHt2r1ZznvRx6B2Hb6P | 1 | 1 | — | — | 2026-07-10 13:55 UTC 97d 0h ago |
| TF9JWaHj842fck49Bhvo6gfaRcwU1rvuz3 | 1 | 1 | — | — | 2026-07-10 13:55 UTC 97d 0h ago |
| THWB3zkHNjW7hS7p4SZ5fGWNqgRyASTR5K | 1 | 1 | — | — | 2026-07-10 13:55 UTC 97d 0h ago |
| TEuMmkzFEixGSqmSD9LjNg7sZKCfCH82hc | 1 | — | — | — | 2026-07-10 13:55 UTC 97d 0h ago |
| TNreEFLagqp2K9JmoZABJALzmq7tddKpFo | 1 | — | — | — | 2026-07-10 13:55 UTC 97d 0h ago |
| TW33VGJQ5oBzM8naM5dLgePHALnDtMZHf9 | 1 | — | — | — | 2026-07-10 13:54 UTC 97d 0h ago |
| TKzVaxLGDNscPv9ak2UC7S6NWUmkXtEzfF | 1 | — | — | — | 2026-07-10 10:21 UTC 97d 3h ago |
| TLdw5LVnQLAYuXU4TR9rgBWCsvP7bZxeZ7 | 1 | — | — | — | 2026-07-09 20:28 UTC 97d 17h ago |
| TDH9rgdYTDu952MHWCfKjqA5pgPP4oWCcC | 1 | — | — | — | 2026-07-09 20:28 UTC 97d 17h ago |
| TCpxNAMSDUYAG7sDFiG5ANjXjBgyMqEqGz | 1 | — | — | — | 2026-07-09 20:28 UTC 97d 17h ago |
| THX9WwwB7f8g4jZQx7McxKzbHPjP7NmWKt | 1 | — | — | — | 2026-07-09 20:23 UTC 97d 17h ago |
| TFhVbpMmbhe6UGoXYtHKYVd8Rh6CjATxYw | 1 | — | 1 | 1,000,000.11 | 2026-07-09 20:20 UTC 97d 17h ago |
| TCBauL6xk4KKn1x5hJovmpymMwhiHFD5A8 | 1 | — | 1 | 505,000.22 | 2026-07-09 20:20 UTC 97d 17h ago |
| TBNu9AXxDr9XMA7bKLE8a5SLM5fTRgrW6J | 1 | — | 1 | 800,001.11 | 2026-07-09 20:20 UTC 97d 17h ago |
| TJKXGGiSNCxgAjibk5TXoN2FngwdepCiLi | 1 | — | — | — | 2026-07-09 20:20 UTC 97d 17h ago |
| TXXPksSJXpo6i8A1v5e2GZV4ns7Dy544So | 1 | — | — | — | 2026-07-09 20:14 UTC 97d 18h ago |
| TTVy798uu8VqK2sRQ379nX75H3MoUtwLDC | 1 | — | — | — | 2026-07-09 20:14 UTC 97d 18h ago |
| TSUUtC38xjUdbD3HnWAyxVsrvw8HMKKo4T | 1 | — | — | — | 2026-07-09 20:14 UTC 97d 18h ago |
| TJJWTig1ee2uSRT1H4b1U6egWwu6XpJKAL | 1 | — | — | — | 2026-07-09 20:14 UTC 97d 18h 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.