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) |
|---|---|---|---|---|---|
| TAwNQN5tmzJJ694PPuoFUxQY13quBs8YgA | 1 | — | — | — | 2026-07-01 08:02 UTC 106d 12h ago |
| TFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX | 1 | — | — | — | 2026-07-01 08:02 UTC 106d 12h ago |
| TMfDhpUqW5W6HcMPXFaJfaiY271CYa51Hs | 1 | — | — | — | 2026-07-01 08:02 UTC 106d 12h ago |
| TFS2LHNcrffdAVRHpDUpNvnmCHs78cSNbz | 1 | — | — | — | 2026-07-01 08:02 UTC 106d 12h ago |
| TEKeY9i4CcVySJMmhuh2AxZhtgTmugYUMW | 1 | — | — | — | 2026-07-01 08:02 UTC 106d 12h ago |
| TA3rH2A7iHnm6pKH8gr9cK1EZnShnmZdFg | 1 | — | — | — | 2026-07-01 08:02 UTC 106d 12h ago |
| TLj5ZRvem4DAdbZLTGU3qAbAdLQug57JVo | 1 | — | — | — | 2026-07-01 08:02 UTC 106d 12h ago |
| TGNwKzHjYvYP2SwsrmCYrRRvCRdxQgLq1w | 1 | — | — | — | 2026-07-01 08:02 UTC 106d 12h ago |
| TNVbVXAgUT83Sv7E9oZwWutXqzs13sr6xN | 1 | — | — | — | 2026-07-01 08:02 UTC 106d 12h ago |
| TXw4d7BseHBn6sneMUzm4nEdfPVjuJGEH9 | 1 | — | — | — | 2026-07-01 08:01 UTC 106d 12h ago |
| TDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjx | 1 | — | — | — | 2026-07-01 08:01 UTC 106d 12h ago |
| TMuBvwcgrTj6JysMmutXWaPjk1kREK2BDe | 1 | — | — | — | 2026-07-01 08:01 UTC 106d 12h ago |
| TVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5Z | 1 | — | — | — | 2026-07-01 08:01 UTC 106d 12h ago |
| TNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJd | 1 | — | — | — | 2026-07-01 08:01 UTC 106d 12h ago |
| TRZvMk2D4fmjGjtuZHRVpgw6yjk8NcjsHV | 1 | — | — | — | 2026-07-01 08:01 UTC 106d 12h ago |
| TB5J8W166YTUmtpUsy4XnNTKLVtesuE9eV | 1 | — | — | — | 2026-07-01 08:00 UTC 106d 12h ago |
| TCNLATdxDJnT1fK5zFkpke2YRY5R9U3G4U | 1 | — | — | — | 2026-06-30 21:59 UTC 106d 22h ago |
| TQvt25e2vYswBs3zUJaa4JjVg7cyejM7MA | 1 | — | — | — | 2026-06-30 14:20 UTC 107d 6h ago |
| TSMnMMDYhWR14iRDfGApoaMwwyyHhjzaNd | 1 | — | — | — | 2026-06-30 14:20 UTC 107d 6h ago |
| TVr45KjfhnEkQNa2wX9nBk8YDuoNFxu3bu | 1 | — | — | — | 2026-06-30 14:07 UTC 107d 6h ago |
| TM1hMwS4mSJsVBnEpgYTBKgAYhqeuj2PVn | 1 | — | — | — | 2026-06-30 14:07 UTC 107d 6h ago |
| TBJ7cNhEdUXBhPdyX5snKbrSXT3E5T8AsP | 1 | — | — | — | 2026-06-29 20:04 UTC 108d 0h ago |
| TSG7d2kWYsa27P1K5h4gWYpb7WYAdsFRHP | 1 | — | — | — | 2026-06-29 20:02 UTC 108d 0h ago |
| TXFUR34bNusjEUmgoVjuVaMyNbJWupMpqW | 1 | — | 1 | 374,802.79 | 2026-06-29 20:02 UTC 108d 0h ago |
| TZCNPjbPtuc2ipDDKV5tUjgSyX841e4bMY | 1 | — | 1 | 233,009.17 | 2026-06-29 20:02 UTC 108d 0h ago |
| TFcrv2bcn7MLB8B8XkJii45zN6MXiBb1Eq | 1 | — | 1 | 123,476.30 | 2026-06-29 20:02 UTC 108d 0h ago |
| TEy4CdgFxMSP3FCoxoMboxp8z3mZqcWZ97 | 1 | — | 1 | 105,367.03 | 2026-06-29 20:02 UTC 108d 0h ago |
| TWLFfArqs7CeMPvN3HyKKVPZYZvWV53Tik | 1 | — | 1 | 340,567.24 | 2026-06-29 20:02 UTC 108d 0h ago |
| TPijVE43R2h87tinmrbfn9vm5xvsYNjVDq | 1 | — | 1 | 43,474.40 | 2026-06-29 20:02 UTC 108d 0h ago |
| TGnSzxUzingyHJkFQfbKX6DJuaW27fpPWi | 1 | — | — | — | 2026-06-29 16:00 UTC 108d 4h ago |
| TB21WFoMPXndDq75BFncqHem2RYQZHxtgz | 1 | — | — | — | 2026-06-28 15:24 UTC 109d 5h ago |
| TC6q1nmsC9KGhxUWGBaRWV2nU5JmzgMjVZ | 1 | — | — | — | 2026-06-28 15:24 UTC 109d 5h ago |
| TVEgCSh2MU3FtebDHdJrA5AmYjm15sxxXx | 1 | — | — | — | 2026-06-28 15:23 UTC 109d 5h ago |
| TS87FD3fAJzhb5edtV1XpKPokDKt9uCmhp | 1 | — | — | — | 2026-06-27 20:46 UTC 109d 23h ago |
| TCa98kaKwFGqLgfifRf5GPGrmnNakC6Zev | 1 | — | — | — | 2026-06-27 20:46 UTC 109d 23h ago |
| TYvKjmbd1APzUeSPbsAm3Tsy7X1L7V25XH | 1 | — | — | — | 2026-06-27 20:46 UTC 109d 23h ago |
| TLXibTj488HCiGXxLdT7D1boWSYMMFcLWY | 1 | — | — | — | 2026-06-27 14:15 UTC 110d 6h ago |
| TLYwiW3wjxChh3pq957qeKgRUaSDWABRsF | 1 | — | — | — | 2026-06-27 14:12 UTC 110d 6h ago |
| TW3qHXxs8HBBmmVqB6bTHBnLb3WFHWGtGZ | 1 | — | — | — | 2026-06-27 14:12 UTC 110d 6h ago |
| TMHf5kwT7pJ7etBLMGPiyzAnSZ38a7Zo3A | 1 | — | — | — | 2026-06-27 14:12 UTC 110d 6h ago |
| TLG8GQTi17SmLF2jFok4Ks9S8L26YDP3RJ | 1 | — | — | — | 2026-06-27 14:12 UTC 110d 6h ago |
| TC1d8ZY4jb4UNViZqJedBg79r8EnL9qkmQ | 1 | — | — | — | 2026-06-27 14:12 UTC 110d 6h ago |
| TASBqscxGByNsPrs6SrQrAaN6GKY43z2G1 | 1 | — | — | — | 2026-06-27 14:12 UTC 110d 6h ago |
| TUPmdzGJ4NQZ1qA4SrGRXurjKGFvNg9gWq | 1 | — | — | — | 2026-06-27 14:11 UTC 110d 6h ago |
| TGTYoi4ss7XoQmv2gLdgkyPBPai6Z3GvMQ | 1 | — | — | — | 2026-06-27 14:11 UTC 110d 6h ago |
| TGbkMWHS3wi3YsPnQKiLcnZFejWMUNQ3Wd | 1 | — | — | — | 2026-06-27 14:11 UTC 110d 6h ago |
| TBe8K4DuetSq8VEvztwVA6RuqsxfzRFN1L | 1 | — | — | — | 2026-06-27 14:11 UTC 110d 6h ago |
| TCR2CBUUk4wiJ1QLkQPFgYAu5L2DB1t3eL | 1 | — | — | — | 2026-06-27 14:11 UTC 110d 6h ago |
| TDqQAvPRMgdVPDhUmB9L5hR5Uige2uiLpJ | 1 | — | — | — | 2026-06-26 07:43 UTC 111d 12h ago |
| TTi5g5UEi3EWNHpmMJ4vHroPWEk4RFz2M4 | 1 | — | — | — | 2026-06-25 20:49 UTC 111d 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.