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) |
|---|---|---|---|---|---|
| TWEDqJKjUphyaFfdfwXMuuchBmyBHBynVJ | 1 | — | — | — | 2026-07-22 22:13 UTC 85d 6h ago |
| TDxkFVw8odZVHjc7nxvx3tnLX1zjj9zQYc | 1 | — | — | — | 2026-07-22 22:13 UTC 85d 6h ago |
| TFMqZ75vgYUEtb3eEKWV2GL8SPnK2LBa4E | 1 | — | — | — | 2026-07-22 22:13 UTC 85d 6h ago |
| TNTVfmze2j6TdyhD4Fxv3JHS8kAwTcAzkV | 1 | — | — | — | 2026-07-22 16:55 UTC 85d 11h ago |
| TXpMjVX5EgVcunWnZQcS3gqvGEVNc9Rf7o | 1 | — | — | — | 2026-07-22 16:55 UTC 85d 11h ago |
| TV4gUmxsAc2xiaxx3Va3HMZvh73un13RFj | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 21h ago |
| TSFoUdyLs4VdJT73mZkikR4V8zhJgUJEo6 | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 21h ago |
| TKZrQDpz7u9EYqQi8oU8K7wAeeJkVnnxb1 | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 21h ago |
| TVCED72CttPfdqmbHRZXvZp1gqTqoHHZgR | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 21h ago |
| TQfrztNycSaUrA6FJkGJa2YxhN9mdef4AL | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 21h ago |
| TJRRkoTkG4BFWjkKmUtfob4NjtcRECTQDo | 1 | — | — | — | 2026-07-22 07:37 UTC 85d 21h ago |
| TCNegXZ9HPCkU4bFtPtkpzvMcgz4J6xXxX | 1 | — | — | — | 2026-07-21 17:49 UTC 86d 11h ago |
| TDNiEh43XfxE7yxZpb6oC6bNvayc6dtnn5 | 1 | — | — | — | 2026-07-21 17:49 UTC 86d 11h ago |
| TWxGud5ZyzPrHph8HDS8ZiLkJ9AYjU6cR6 | 1 | — | — | — | 2026-07-21 17:48 UTC 86d 11h ago |
| TA66398BCoMgq5S87xSoCvGY2P6rL7NAW6 | 1 | — | — | — | 2026-07-21 13:29 UTC 86d 15h ago |
| TNKhS7icEhUEW4mmAfi6GZUdrM1LF1S9BC | 1 | — | — | — | 2026-07-21 13:29 UTC 86d 15h ago |
| TYv6tJrooKKQdr9tfmNnMLtPaWALhttpQY | 1 | 1 | — | — | 2026-07-21 13:27 UTC 86d 15h ago |
| TXYHdq3pjGafzG3N45hvfaXgMdbmSWVbTy | — | 1 | — | — | 2026-07-21 13:24 UTC 86d 15h ago |
| TFfsqqjoFhQ5S7osp44vhAfcPnEBcDoXso | 1 | — | — | — | 2026-07-21 13:21 UTC 86d 15h ago |
| TXvR6BCL7ooNYHCJAJQQQr2z6bLpgVW1qR | 1 | — | — | — | 2026-07-21 13:21 UTC 86d 15h ago |
| TM3tDd6hZ8YTEYV8p1NaH2qcSuUifCQeKh | 1 | — | — | — | 2026-07-21 12:54 UTC 86d 15h ago |
| TG4NqvGiaYN5xGYtgNNekdJ8grDJ6f4rw5 | 1 | — | — | — | 2026-07-20 19:38 UTC 87d 9h ago |
| TKvhFg22zN8sXBqyEdvKZ4r1JN7z5XJQ5B | 1 | — | — | — | 2026-07-20 14:28 UTC 87d 14h ago |
| TScsEAXHmxoPMhHmjbHeGuskQBkUWkFdF5 | 1 | — | — | — | 2026-07-20 14:28 UTC 87d 14h ago |
| TUhfEWXtdHfLAsorbQ1eukdnYso54fEhg2 | 1 | — | — | — | 2026-07-20 14:28 UTC 87d 14h ago |
| TW3SfiSfotK3AD1ERv5HPBJbvoLLp2xTS3 | 1 | — | — | — | 2026-07-20 14:28 UTC 87d 14h ago |
| TXrKDVgdZkvUjjw7zJio6mRVtXebhG5nJQ | 1 | — | — | — | 2026-07-20 14:24 UTC 87d 14h ago |
| TMB3H7DrWCCGXnbHkdqFZPW9TsjCKSThHY | 1 | — | — | — | 2026-07-20 14:18 UTC 87d 14h ago |
| TJZRXpbpz2KTJZoBrXWUp4CPdrRQjHu25m | 1 | — | — | — | 2026-07-18 12:52 UTC 89d 15h ago |
| TYVtvoYKmJdhZYjUntn6dSuFKLiMCNWaNm | 1 | 1 | — | — | 2026-07-18 12:51 UTC 89d 15h ago |
| TC9AxhKZ6uue5BdqbGZMhvxBf2EB6YhVnZ | 1 | 1 | — | — | 2026-07-18 12:50 UTC 89d 15h ago |
| TYBfmvStvfASnwp4h3ooZ2JovJY5KRzJGX | 1 | 1 | — | — | 2026-07-18 12:50 UTC 89d 15h ago |
| TSMCnXiPuTKXnCsz9bQXueTGb4MMeiV2TW | 1 | — | — | — | 2026-07-18 12:50 UTC 89d 15h ago |
| TSh72RyFFig7QB53Gd5vyXGGfZLU2qcEQ5 | 1 | — | — | — | 2026-07-17 17:13 UTC 90d 11h ago |
| TPm87BT1qGtja3xNhGHetZWGDdTz3fPip8 | 1 | — | — | — | 2026-07-17 14:17 UTC 90d 14h ago |
| TGg7x9DNzP5H1RZT6hRjFZaEYbqGASwdXU | 1 | — | — | — | 2026-07-17 14:15 UTC 90d 14h ago |
| THApHyyemD1zw9sodvX9514gsAMpCF8xp2 | 1 | — | — | — | 2026-07-17 14:15 UTC 90d 14h ago |
| TJZspaTBhuuECxgVPQgwPkpkRDoyrxLYJH | 1 | — | — | — | 2026-07-17 14:15 UTC 90d 14h ago |
| TQrXjijU2mR18253euvHuTTXgEU5Mmq5pv | 1 | — | — | — | 2026-07-17 14:15 UTC 90d 14h ago |
| TQu8uN8zkCTUgmFUiq1BCLV5j2FA9ZAKGd | 1 | — | — | — | 2026-07-17 14:15 UTC 90d 14h ago |
| TWviKUuydm6BY8ZiYWXhcox36BZ34XLDwG | 1 | — | — | — | 2026-07-17 14:15 UTC 90d 14h ago |
| TX3FcGjMQ2eiLzVb8uySq3QyWEWcojcqkp | 1 | — | — | — | 2026-07-17 14:13 UTC 90d 14h ago |
| TSgLmaDN4frkm9AX4NDavU5Tc9XAKaJ8a5 | 1 | — | — | — | 2026-07-17 14:12 UTC 90d 14h ago |
| TYtJc85WjSN2rDz2F3b4SbPQBNWh9cd3NR | 1 | — | — | — | 2026-07-17 14:12 UTC 90d 14h ago |
| TDD62Jzea9WrFEofRTREZphLGyG9vZBpyL | 1 | — | — | — | 2026-07-17 14:12 UTC 90d 14h ago |
| TDBpaBbpn433qVvGyaLoZfMjEjEwSeojzT | 1 | — | — | — | 2026-07-17 14:12 UTC 90d 14h ago |
| TPhqa9kwv2HNHsyqssM6zQhGGJX63CjPnJ | 1 | — | — | — | 2026-07-16 20:04 UTC 91d 8h ago |
| TWjy6otPNookHKMQWrP8oBgVse1jXRqK9B | 1 | — | — | — | 2026-07-16 20:04 UTC 91d 8h ago |
| TLAMd79HjjhfKeMVSbtX1wArcFK1cKiZ3B | 1 | — | — | — | 2026-07-16 20:04 UTC 91d 8h ago |
| TQMEygtx1uiAuRjtKFL33navqiZRsZkp75 | 1 | — | — | — | 2026-07-16 20:04 UTC 91d 8h 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.