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) |
|---|---|---|---|---|---|
| TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TDU61o35UEe5hdB3R16c116DrPSV4kiyKz | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7 | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3 | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8 | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4 | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5 | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TWPma8xH48AEN93x2krdukV9e1j6sPsBeS | 1 | — | — | — | 2026-09-08 08:00 UTC 37d 0h ago |
| TFZHYvrUhgQrKo3nrR9hwVo1Z3e1jbHxSk | — | — | 1 | 534,950.84 | 2026-09-07 13:06 UTC 37d 19h ago |
| THK34EsnxHLe3PyXmSxo6qcNMiusFnkbNB | — | — | 1 | 3,598.12 | 2026-09-07 13:06 UTC 37d 19h ago |
| TJtFfuosmF7Ys1ML3NpV2V5MbpASvZy2Qe | — | — | 1 | 38,543.30 | 2026-09-07 13:06 UTC 37d 19h ago |
| TTXssrM49k7VWNgjQmJos6sGPuzJYF3Q9f | 1 | — | — | — | 2026-09-07 11:49 UTC 37d 20h ago |
| TDBHsCcovC61QaKiaSeHqS6fZRfZUNd1Jq | 1 | — | — | — | 2026-09-06 16:43 UTC 38d 15h ago |
| TJRmD2qxVQFc3fDKCQCQ9otbEvtqEt2cVq | 1 | — | — | — | 2026-09-06 15:09 UTC 38d 17h ago |
| TXns4UNzrZBorqGxYmvaCwsXJPyAsgNSmk | 1 | — | — | — | 2026-09-06 15:08 UTC 38d 17h ago |
| TMiuWLwrML8eVKzGaUEVkYBtziuqd9Bgcj | 1 | — | — | — | 2026-09-06 15:08 UTC 38d 17h ago |
| TMScCtZubvcgNykzgj1PAP4iqcUd4NMFuB | 1 | — | — | — | 2026-09-06 15:08 UTC 38d 17h ago |
| TPzBKfUxV5d2D1JeNaLxBGVoo9TZBh8g1p | 1 | — | — | — | 2026-09-04 19:19 UTC 40d 13h ago |
| TRQdC6XUPKf8Gwj6xUndzM3zHPU8zYyTVd | 1 | — | — | — | 2026-09-04 19:19 UTC 40d 13h ago |
| TKRFoEJFZA9hc9Vbr5BHhrYmhkGJ88PQ6k | 1 | — | — | — | 2026-09-04 13:38 UTC 40d 19h ago |
| TKQ287eexzeb2J8yogtHx2Rkep94sBkqMM | 1 | — | — | — | 2026-09-04 12:57 UTC 40d 19h ago |
| TJuJrgwkXioiefmJAZMKp18Y7X35LL8u3h | 1 | — | — | — | 2026-09-04 12:57 UTC 40d 19h ago |
| TKs3g6x3cMpuKF7c1JTzYgfzjy9rwCcsuV | 1 | — | — | — | 2026-09-04 12:57 UTC 40d 19h ago |
| TLo5aguzbXQUBbcNbMAzLbW1C1Y3YmPTui | 1 | — | — | — | 2026-09-04 12:56 UTC 40d 19h ago |
| TEXXbaiiJvMBHf3uDdTwJtgejguHidLiFB | 1 | — | — | — | 2026-09-04 06:45 UTC 41d 1h ago |
| TYZsjxGeXwBCqnPB1mXF8Dw74wF4L3rZzN | 1 | — | — | — | 2026-09-04 06:45 UTC 41d 1h ago |
| TTQNTYU9kkJR8uT2xUqaK8a8Cy6yNqZrCL | 1 | — | — | — | 2026-09-03 21:37 UTC 41d 11h ago |
| TJPYUqECvnbzJXGmmZggyAaPjzsqxBpFcr | 1 | — | — | — | 2026-09-03 20:23 UTC 41d 12h ago |
| TSfW5RQXvyNo1zBugfoRCGeZKGZTNT3hhW | 1 | — | — | — | 2026-09-03 20:23 UTC 41d 12h ago |
| TLCZyfUoxPwmizevY7gPQrwaFgGQtTdpJb | 1 | — | — | — | 2026-09-03 20:23 UTC 41d 12h ago |
| TX9eFfCEVT9LGAZcpFwP3b2fPt6U2uKrDe | 1 | — | — | — | 2026-09-03 20:23 UTC 41d 12h ago |
| TEqU3Rxk9axNqzZ1GjMwXvJhjp4voQRaTE | 1 | — | — | — | 2026-09-03 20:22 UTC 41d 12h ago |
| TXfpYiGyZS8CEnxJYJRCvSfAY6z7Wkb776 | 1 | — | — | — | 2026-09-03 16:16 UTC 41d 16h ago |
| TDJvDjsRLirx5YZvKuu78L2VadqKiowSqw | 1 | — | — | — | 2026-09-03 13:44 UTC 41d 18h ago |
| TLoJwAy8aEbQfLEU35txd8nF2ZUtYBBWYN | 1 | — | — | — | 2026-09-03 13:44 UTC 41d 18h ago |
| TN9WhVRGF9BHwn2fNWF4vw7mmKzW2FzkFH | 1 | — | — | — | 2026-09-03 13:44 UTC 41d 18h ago |
| TRJLDjrB2J4k4v6XuFkfzuzyZTC11evSqC | 1 | — | — | — | 2026-09-03 13:44 UTC 41d 18h ago |
| TYHqCicp2sqDHBbnBaPHTZKSwWAXJ2z9Q2 | 1 | — | — | — | 2026-09-03 13:44 UTC 41d 18h ago |
| TFLQE7A19G98NMoxDoqKPZKBCdxwGYv5c3 | 1 | — | — | — | 2026-09-03 13:39 UTC 41d 19h 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.