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) |
|---|---|---|---|---|---|
| TH6hkUcrHXbcEVBvdsh9dcRD7sD1cgPNQG | 1 | — | — | — | 2026-07-09 20:14 UTC 97d 20h ago |
| TFLnguybXDKQqkpsUR4mQLBRkjoxHVajfB | 1 | — | — | — | 2026-07-09 20:14 UTC 97d 20h ago |
| TCyQrnEnzd3f9h73iAZQ7Pekepb4obebtn | 1 | — | — | — | 2026-07-09 20:14 UTC 97d 20h ago |
| TC4FQTAfqmk1sVqfMgQ49q71FpDqipMWNJ | 1 | — | — | — | 2026-07-09 20:14 UTC 97d 20h ago |
| TBoqV8FmXuPpviRboyyav7Ak3p6kzUvxZN | 1 | — | — | — | 2026-07-09 20:14 UTC 97d 20h ago |
| TLVCBhh9WgNFWfhPStPf7W7pCy4BLqXAxB | 1 | — | — | — | 2026-07-09 20:13 UTC 97d 20h ago |
| TPQWTMs2hnJLRPs9WqZiaWvyy9yURVX5kU | 1 | — | — | — | 2026-07-09 20:13 UTC 97d 20h ago |
| TRtaVohkqySh8jNexypzpfHcrRXKKCJf6P | 1 | — | — | — | 2026-07-09 20:13 UTC 97d 20h ago |
| TEgvoDmdnqCEV4wV3ma4Z2BXkaGFGyq8ys | 1 | — | — | — | 2026-07-09 15:23 UTC 98d 1h ago |
| TZDgWhKUJRfemwbr8BcbMPimugXxTsrFgs | 1 | — | — | — | 2026-07-09 13:30 UTC 98d 2h ago |
| TP4PpD1y8Ra5geb63SyNZv5ztaAgx8TwvV | 1 | — | — | — | 2026-07-09 13:30 UTC 98d 2h ago |
| TLVv6BDLXgrLyLMELdwebXP79eZpJhE1Yq | 1 | — | — | — | 2026-07-09 13:30 UTC 98d 2h ago |
| TAqMG8zhvxa5tM1re6rjXDJG5Rtf7uehG3 | 1 | — | — | — | 2026-07-09 13:30 UTC 98d 2h ago |
| TEY7mV4uanCVFfNQMVUevvRJHzDWTWcvYN | 1 | — | — | — | 2026-07-09 13:29 UTC 98d 2h ago |
| TZ9MWHrexsGxa2VnkWg5fRAdXAtXepQNds | 1 | — | 1 | 51,615.36 | 2026-07-08 14:11 UTC 99d 2h ago |
| TFv2nxXdQQREb3u4htj3jqXrQvEs2zLEjq | 1 | — | 1 | 100,000.00 | 2026-07-08 14:11 UTC 99d 2h ago |
| TKvj6466F2uYJWcTv1DTx6ewinKHp5L7jZ | 1 | — | 1 | 145,098.00 | 2026-07-08 14:11 UTC 99d 2h ago |
| TWt13vHVkYFE4C34E9QcGi3gyW2xx3SC5G | — | — | 1 | 231,524.30 | 2026-07-08 14:11 UTC 99d 2h ago |
| TAVovpyRa2LTHmtRnLoTMrofdVhBMpuRNz | — | — | 1 | 107,634.32 | 2026-07-08 14:11 UTC 99d 2h ago |
| TW7hVpNihm9Cyrfqyx3HoruuAb5LyXfJx1 | 1 | — | 1 | 24,877.88 | 2026-07-08 14:11 UTC 99d 2h ago |
| TVRhk9KucAAR7xFVjggHHkAV3bV8deJZM7 | 1 | — | — | — | 2026-07-08 13:25 UTC 99d 3h ago |
| TGvRqWk2mTymFS1h2ZxzW8EvLKkNFmkDU4 | 1 | — | — | — | 2026-07-08 13:25 UTC 99d 3h ago |
| TBWzdPEYce4naS1VMQNrttyoomKcMUT8Yu | 1 | — | — | — | 2026-07-08 13:25 UTC 99d 3h ago |
| TNcF5GBS9Qfxqpc2nUbsGHJXRsxoyXk9EB | 1 | — | — | — | 2026-07-08 13:21 UTC 99d 3h ago |
| TV5ijddsv484WjirMFeKtD42MpZobSU5Em | 1 | — | — | — | 2026-07-08 13:21 UTC 99d 3h ago |
| TThsdRiB3UBbHtn4NFQCcPqNaEMCgYpPSS | 1 | 1 | — | — | 2026-07-07 20:40 UTC 99d 19h ago |
| TD6UriyZ17rmUcx8QPJEKtJxYSR7s1m3R7 | 1 | — | — | — | 2026-07-07 20:40 UTC 99d 19h ago |
| TRRS51XSxAHNpb5rjTMkHm1sZNbs8grgF7 | 1 | — | — | — | 2026-07-07 20:39 UTC 99d 19h ago |
| TNzH8S3qw1MeQxJjdKoTVND8AUJobseqBz | 1 | 1 | — | — | 2026-07-07 20:39 UTC 99d 19h ago |
| TGyY5MknnyJ1VQFyDVmr6ntm3C1qyDhvAB | 1 | 1 | — | — | 2026-07-07 20:39 UTC 99d 19h ago |
| TSK9SQz2XSaqjnpxmHMZvhYr43R3BAY7Qt | 1 | — | — | — | 2026-07-07 13:51 UTC 100d 2h ago |
| TPQCxEe4GSV6LWs6yKArPWpccjRGfiF1o7 | 1 | — | — | — | 2026-07-07 13:51 UTC 100d 2h ago |
| TBnNzbQfPrkpWoiiYNr5kzC9JMNDY3f5rr | 1 | — | — | — | 2026-07-06 20:44 UTC 100d 19h ago |
| TGX74cRyk7GnkhWXECf6QCAJ2JJXAPRoS2 | 1 | — | — | — | 2026-07-06 19:58 UTC 100d 20h ago |
| TX6hx2sib3H2m3hdoDABUihhez4jp7P9Ta | 1 | — | — | — | 2026-07-06 19:25 UTC 100d 21h ago |
| TBr7jWuaCDesXdtzaUSNGTg5uErYDDeqWF | 1 | — | — | — | 2026-07-06 19:24 UTC 100d 21h ago |
| TXzKT7U5DBfEoMXwkmeLBWHkpw68Z3kbDi | 1 | — | — | — | 2026-07-06 19:24 UTC 100d 21h ago |
| TQob3W7dqoy5QcuN43SCCAHBRNkRY7BrYa | 1 | — | 1 | 3,307,097.89 | 2026-07-06 19:24 UTC 100d 21h ago |
| TSTQWmUncEBccdwGPbDs8DxPjM4XAptwcS | 1 | — | 1 | 2,601,438.41 | 2026-07-06 19:24 UTC 100d 21h ago |
| TQzzYdW4JCdd16DfaQ4nvGMQBTS7iZMHdW | 1 | — | — | — | 2026-07-06 13:59 UTC 101d 2h ago |
| TQrq4kdXhfTMz6Y9EuGKcwSFdhTNLr4kKq | 1 | — | — | — | 2026-07-06 13:57 UTC 101d 2h ago |
| TLrczRYAgESX76VxREd2uPqzGMpvngucRN | 1 | — | — | — | 2026-07-06 13:57 UTC 101d 2h ago |
| TTSP6e8G3Bu3wNB6ppRXMAwcVnmBWij5CW | 1 | — | — | — | 2026-07-06 13:57 UTC 101d 2h ago |
| TRyWxc2N7kJ5WfRGVi1oLMsgcBzJrvMazj | 1 | — | — | — | 2026-07-06 13:57 UTC 101d 2h ago |
| TUfnLtNy9BGKJJNqPufnjseHGYnEGbiT94 | 1 | — | — | — | 2026-07-06 13:57 UTC 101d 2h ago |
| TCYfF4qCHTxN7tnLVkAeVdGe9rs5Ky9htU | 1 | — | — | — | 2026-07-06 13:57 UTC 101d 2h ago |
| TCfjHzdetvFQGXn5546GRLeVfV2iGrkmEd | 1 | — | — | — | 2026-07-06 13:56 UTC 101d 2h ago |
| TFBqWsFD5FcrZs4f1MbxKeB32pNAYk1tVo | 1 | — | — | — | 2026-07-06 13:56 UTC 101d 2h ago |
| TBDAokiZUUL8Snxi3bYzGr4oeb6Pyuy2fn | 1 | — | — | — | 2026-07-06 13:56 UTC 101d 2h ago |
| TH9sfz5hxJcgWHUd6d9PudnRU7eY9qmENF | 1 | — | — | — | 2026-07-06 13:56 UTC 101d 2h 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.