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) |
|---|---|---|---|---|---|
| TQLoZxoAu2arL3jCyz5ToZf4gqkmvXxtTy | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TK8qQuPSCeQx6AKuqHLX4xycSVFNXGVWQy | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TCG5LT8GZu9xedHbfwo2Mea2nJJbi5QGTv | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TY3TUu4RwSDmUqQAbQ66vU3tRdkqPC19M4 | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TXRBsytHfJDoAKRdcedgLsoHudh1xJGUdC | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TSgiPLeKKTd6vQa2aLfb1QFmNV9DW52xYK | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TVoJZwG6SZrpk2Y11w2WW54HyvJmKTkeqG | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TGSv6fGeiZbWA1jBdsgkGLumtqp4wFXxzq | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TUtw7GQJssJ6WtBE1J2xKks7VimKP8m587 | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TXs56ZWCpZ7yBBhDZ8J8tFqc9y31Ra9RHC | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TRWpS2JarmZShhQLTfHafnzkQdNKUh1ozK | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TM45NsDQ1YUMMHosa2uK5FZbxxggNzxSys | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TEtJTCuFEzY6jjVNzFtbWGMfrHzfE2aGKU | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TNT8WTuCoPwuYzScrHwbv5Wzw9XBwu9u3q | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TTxuaC7zJ5QbBhnUL2KEkQbFc5UEipE1fd | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TY825nrM5GiztWFRQW3JpPUAGuZhWPisSA | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TXBMWt3T4WhFkcPnob1567cGDM3ou27GWE | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 50m ago |
| TXXfxvnjg4497duutm5uEHUgqAhSVoM4nS | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 51m ago |
| TQ4HeWsnzXexz2UKY3Ef94xg3rnWkawirR | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 51m ago |
| TQimtt6MmASiLDEsKsfDDaDq5CFRE2BY1F | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 51m ago |
| TU3bxJ7FRpwsfwwc7bQLa9Jr89e7UzWB3m | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 51m ago |
| TPpRxpTw3Mn71rHzStQfjHB369zxHYqQiz | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 51m ago |
| TCWMveoWyAwkCthHC43nfgbtmAfPGXYhQD | 1 | — | — | — | 2026-10-14 20:31 UTC 16h 51m ago |
| TVzsknku8cubpukTmUVn5Ro747Bgw3GS63 | 1 | — | — | — | 2026-10-14 20:31 UTC 16h 51m ago |
| THsPCpqBmmi8CzMWvQ1Zw7cMZaJ77hnmVW | 1 | — | — | — | 2026-10-14 20:31 UTC 16h 51m ago |
| TDAegnxRRBVuRFJ1tkpmignshcu12nfoQF | 1 | — | — | — | 2026-10-14 20:31 UTC 16h 51m ago |
| TVj7naPy1zM6TtMrz5R3DPzqH3FHyLPbSV | 1 | — | — | — | 2026-10-14 20:31 UTC 16h 51m ago |
| TWmvbZiJiHn6i5caQxCiZup65G1wkVGL3m | 1 | — | — | — | 2026-10-14 20:31 UTC 16h 51m ago |
| TJ3xvNzC7h1VkRNig1v5vZYeM5TR3SwhhK | 1 | — | — | — | 2026-10-14 20:31 UTC 16h 51m ago |
| TP5cEKbcKknQsbcNwfyS7WLZgPJCrWg4wg | 1 | — | — | — | 2026-10-14 20:31 UTC 16h 51m ago |
| TQQeghVLiFYNByzumZPXCu5PwXxK1X3WHB | 1 | — | — | — | 2026-10-14 20:31 UTC 16h 51m ago |
| TFspwRjAxbhs7RADXLvKShEjxsdEJxpXfB | — | — | 1 | 33,721.93 | 2026-10-14 17:24 UTC 19h 58m ago |
| TKenpSDjmdJwR5DvRydrCmnV4rK8gfWosL | 1 | — | — | — | 2026-10-14 15:31 UTC 21h 51m ago |
| TRQ9dvwVkJAWuuPEdRAGkQi9edSeoQVSi8 | 1 | — | — | — | 2026-10-14 15:31 UTC 21h 51m ago |
| TBPSQK3fKTPQk81iNdNNNZvweieTd56QVX | 1 | — | — | — | 2026-10-14 15:31 UTC 21h 51m ago |
| TY6N3seEBJox9Kd3DFPPU4YDvtSfhPAn8s | 1 | — | — | — | 2026-10-14 15:31 UTC 21h 51m ago |
| TNmwtF9oVCg3ZnMNb4sfNLTcKJzxtTGVe3 | 1 | — | — | — | 2026-10-14 15:31 UTC 21h 51m ago |
| TPajU2nNYaueRn4snetRxEuzhr6Y9Dmc5n | 1 | — | — | — | 2026-10-14 15:31 UTC 21h 51m ago |
| TDZ3sMbmfS6qmkNC28RbYLbSVTt613aK3Z | 1 | — | — | — | 2026-10-14 15:26 UTC 21h 56m ago |
| TGqAVFBjNahBvzo9cyxXwydnDTC9jwho7A | 1 | — | — | — | 2026-10-14 15:26 UTC 21h 56m ago |
| TPUiFu2MtfJktwdfbZmq7SqePRyzzqXn7K | 1 | — | — | — | 2026-10-14 15:26 UTC 21h 56m ago |
| TSMYgUg8qz3AviMfYLh93pAibPmnevXseC | 1 | — | — | — | 2026-10-14 15:26 UTC 21h 56m ago |
| TWobPKpU4oab28KQyMqQvz6yV82Zouesqt | 1 | — | — | — | 2026-10-14 15:26 UTC 21h 56m ago |
| TYdAReNeJfo6DtVMf3Gj3o2N7LStNCfsXi | 1 | — | — | — | 2026-10-14 15:26 UTC 21h 56m ago |
| TJ4SR73MS1wguoin6pTatCkE7pShZVozW1 | 1 | — | — | — | 2026-10-14 15:26 UTC 21h 56m ago |
| TYcMxPrwq3HD6ZrXHfK2g73eGqyaTmjRxp | 1 | — | — | — | 2026-10-14 15:26 UTC 21h 56m ago |
| TYfJGa44VeHZg1NsP48vYeTiL3Hz5bRJZ2 | 1 | — | — | — | 2026-10-14 15:26 UTC 21h 56m ago |
| TT8cuuJQa1j8qt6WUrSTjZGqMhjf5X9MsN | 1 | — | — | — | 2026-10-14 15:09 UTC 22h 14m ago |
| TLWQyZAJ2gUV1hhH6G21X7ymfkgRTy8vwU | 1 | — | — | — | 2026-10-14 15:09 UTC 22h 14m ago |
| TXxCNfwnCHTHR5fCBVAus9J7LqruPvsorC | 1 | — | — | — | 2026-10-14 15:09 UTC 22h 14m 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.