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) |
|---|---|---|---|---|---|
| TWtTW9NfrziiTuj73M8TVf5aFBZYgqMjs7 | 1 | 1 | — | — | 2026-08-26 15:10 UTC 49d 0h ago |
| TNBjHhsLpzCcxQ17v2VEVXjXxBUtuKzNP5 | 1 | 1 | — | — | 2026-08-20 15:47 UTC 54d 23h ago |
| TB6TbZNSW9xUgVQwDk8xxA8BvF7tKYLJpz | 1 | — | 1 | 1,339,239.20 | 2026-08-12 17:38 UTC 62d 21h ago |
| TWwaVZ9f9eFjifydNpqSHCMJYtocwz5ZRm | 1 | — | 1 | 79,412.20 | 2026-08-12 17:38 UTC 62d 21h ago |
| TKzKDW7Xw9uMBsZvjwz2Ut3h8V7ST3xvcp | 1 | — | 1 | 1,000,380.00 | 2026-08-03 15:46 UTC 71d 23h ago |
| TPdGKwqn7M5BFfwvY7HGnMUoS4AaTGFRQV | 1 | 1 | — | — | 2026-08-03 13:39 UTC 72d 1h ago |
| TUB1cAYaBfb6jeGMy1cJzESCDn375aZXQ8 | 1 | 1 | — | — | 2026-08-03 13:39 UTC 72d 1h ago |
| TAqgAmBa72vaEXBAeQdBCi6PeEkFxZ78Jq | 1 | 1 | — | — | 2026-07-23 11:27 UTC 83d 3h ago |
| TYv6tJrooKKQdr9tfmNnMLtPaWALhttpQY | 1 | 1 | — | — | 2026-07-21 13:27 UTC 85d 1h ago |
| TDJw18EDX1CvW8LHDeiDgz7x2F1JRVwVs3 | 1 | 1 | — | — | 2026-07-15 13:41 UTC 91d 1h ago |
| TACbiuAiZYeKUreEQJjmMise5KgiBpkKBc | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 1h ago |
| TCeySwEG6NgV3HoZ96PSSYJ1qFKBZPi5or | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 1h ago |
| TVXUrKYmPNqkGGkVdVG2wrihqzYnz3KYUT | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 1h ago |
| TM3A1Jdij1KeEadg71Dkb4JGbGJJRcehXs | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 1h ago |
| TF9JWaHj842fck49Bhvo6gfaRcwU1rvuz3 | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 1h ago |
| TFkdEj8qmTvaHS5VHt2r1ZznvRx6B2Hb6P | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 1h ago |
| THWB3zkHNjW7hS7p4SZ5fGWNqgRyASTR5K | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 1h ago |
| TThsdRiB3UBbHtn4NFQCcPqNaEMCgYpPSS | 1 | 1 | — | — | 2026-07-07 20:40 UTC 98d 18h ago |
| TNzH8S3qw1MeQxJjdKoTVND8AUJobseqBz | 1 | 1 | — | — | 2026-07-07 20:39 UTC 98d 18h ago |
| TGyY5MknnyJ1VQFyDVmr6ntm3C1qyDhvAB | 1 | 1 | — | — | 2026-07-07 20:39 UTC 98d 18h ago |
| TBhVr6bwDuQwe6BKvWA7We2uZUhMBjiege | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 1h ago |
| TW7FRoGmAJSvLqcQdnX3oHFaMAKKTKbFDE | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 1h ago |
| TJMFxZuNkZUpAmRTSCcms9EsvcJ7mK8WwR | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 1h ago |
| TWNxHr9QWNW9sL4sDYqRsMDLB3fGmf98UW | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 1h ago |
| TN4wNQNrixBhq8Hb1isHmkHqRHj8oqjceL | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 1h ago |
| TKkqvqq6VattL6reBTMw6JWvD8vQqEZqap | 1 | 1 | — | — | 2026-07-01 16:33 UTC 104d 22h ago |
| TLUcMY1TXBPBRAbxZCdVPyBxjNg9rzqGb7 | 1 | 1 | — | — | 2026-06-25 16:24 UTC 110d 22h ago |
| TCDH9QwK3Bh3WJ123qaRqCw6MNAvz2VQ9L | 1 | 1 | — | — | 2026-06-25 16:24 UTC 110d 22h ago |
| TCbktVvCv4qCMFBVUAmk14G7ZaiQ2VK4B8 | 1 | 1 | — | — | 2026-06-25 16:23 UTC 110d 22h ago |
| TDWTbW2Qk5WfmqKD5fNz5U22kCza17o1um | 1 | 1 | — | — | 2026-06-24 17:29 UTC 111d 21h ago |
| TNpo3JRMktpa9odDaN48TD2QnHTMtgxqUw | 1 | 1 | — | — | 2026-06-24 17:29 UTC 111d 21h ago |
| TErXBdRKQvq8w4TxGMoBrqH2WWGt8oQREk | 1 | 1 | — | — | 2026-06-24 17:29 UTC 111d 21h ago |
| TWoHZYFBT1aQx89CHLAgHA8NvrAkKviT1n | 1 | 1 | — | — | 2026-06-23 19:58 UTC 112d 19h ago |
| TWbkjgXcgQHS35cnUcD5wBDX4aFswGFMWF | 1 | 1 | — | — | 2026-06-23 19:58 UTC 112d 19h ago |
| TPVdVgWg8FKfeh4PvnvsYVLXLm2qYu446X | 2 | — | — | — | 2026-06-10 07:32 UTC 126d 7h ago |
| TTipXcxCLpyJszRFe25fHACeVwyqmDgCBP | 2 | — | — | — | 2026-06-09 07:32 UTC 127d 7h ago |
| TAbKvjiZrHNR1URReBcNygAwNAThvSZCk5 | 1 | 1 | — | — | 2026-06-04 17:46 UTC 131d 21h ago |
| TUjjRF1fkPcdqWvFa8LTsZ5ALyjf1r6X2D | 1 | 1 | — | — | 2026-06-04 17:45 UTC 131d 21h ago |
| TSFCuVnc4r7qTRwYzuRx8vUyfPtSsSVveY | 1 | 1 | — | — | 2026-06-04 17:45 UTC 131d 21h ago |
| TGLUmho8ahFKBqDmuBqzApMeD29Q3fW6dw | 1 | 1 | — | — | 2026-06-04 17:45 UTC 131d 21h ago |
| TRBFwPnyyKr2KHqxkjhnyNPjE4JUEsbisF | 1 | 1 | — | — | 2026-06-04 17:45 UTC 131d 21h ago |
| TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | 1 | 1 | — | — | 2026-06-04 17:45 UTC 131d 21h ago |
| TNif5EdWZCNaFtCW47ExCJTHpKkmcyn27R | 1 | 1 | — | — | 2026-06-04 17:45 UTC 131d 21h ago |
| TCC3F22ctFcVtv3qT1npRGzn3eufCzkR3M | 1 | 1 | — | — | 2026-05-30 16:11 UTC 136d 23h ago |
| TXj3Bcz3Amh8ChMbBKYqszKYFbe6YTjFSX | 1 | 1 | — | — | 2026-05-25 14:16 UTC 142d 0h ago |
| TQHFDR3jS1TcgJHRXYSuuhwGDzdB2YC4Xb | 1 | 1 | — | — | 2026-05-11 20:32 UTC 155d 18h ago |
| TRxmJDUoDajbz7rLewbzATndQi7YJUVsMY | 1 | 1 | — | — | 2026-05-07 08:06 UTC 160d 7h ago |
| TQ2WqdZerVzGKDrRRFNAKqDdu2XmtEkC4B | 1 | — | 1 | 10,097.37 | 2026-05-01 17:16 UTC 165d 21h ago |
| TLy3bc4bNQYbMMJ76qSuHUKR15Gn8Qg5Wi | 1 | 1 | — | — | 2026-04-29 01:41 UTC 168d 13h ago |
| TT8cuuJQa1j8qt6WUrSTjZGqMhjf5X9MsN | 1 | — | — | — | 2026-10-14 15:09 UTC 6m 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.