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) |
|---|---|---|---|---|---|
| TAbbVaBKgH4VBLXgWqACuwoKF4cH1HinQh | 1 | — | — | — | 2026-08-24 20:43 UTC 51d 15h ago |
| TEsxMcVocweTM82Mdmc5diKC6qyCWqSpPv | 1 | — | — | — | 2026-08-24 20:43 UTC 51d 15h ago |
| TUsXPpG2QoyrpkQzMkbMEbcfttEga88juH | — | — | 1 | 528,444.66 | 2026-08-24 17:00 UTC 51d 19h ago |
| TKHf6n5ngMpA1SmhmvV1YdtHNimfDPM59r | — | — | 1 | 1,000,001.26 | 2026-08-24 17:00 UTC 51d 19h ago |
| TCQ6A79JKhYz3scHrHN97wezJDyFjwcPwK | — | — | 1 | 300,114.16 | 2026-08-24 17:00 UTC 51d 19h ago |
| TTZYkTHii7FktVtnMGb14cnAVn3BwUg2AF | — | — | 1 | 1,000,000.01 | 2026-08-24 17:00 UTC 51d 19h ago |
| TYKtwN88Y7pSfnoU3rBPwtjMoBLapJ3o7a | 1 | — | — | — | 2026-08-24 16:50 UTC 51d 19h ago |
| TK2UNxdgwDNf5VXv968yNTUh3DyEQqeyWN | 1 | — | — | — | 2026-08-24 16:50 UTC 51d 19h ago |
| TDgKAHPGJV3EGCnxEX3krNN7g674wbhpEX | 1 | — | — | — | 2026-08-24 12:11 UTC 52d 0h ago |
| TK8uXGv7inbrfadqJXpjvbJoUsTp31AEpz | 1 | — | — | — | 2026-08-24 12:11 UTC 52d 0h ago |
| TXaktYDjPz5Dj6ArZTBE3y6hZxzqNZYezc | 1 | — | — | — | 2026-08-24 12:04 UTC 52d 0h ago |
| TKDhJAufHQEogRv3JN3XJjzZBHUNbdp3gR | 1 | — | — | — | 2026-08-24 12:03 UTC 52d 0h ago |
| TCVsAvPZcFBDEkFHboqFQu1fEt4z6hF85Q | 1 | — | — | — | 2026-08-23 08:49 UTC 53d 3h ago |
| TSsRsHy88uquUjtJNuPpHTFYTc4wExym8z | 1 | — | — | — | 2026-08-22 08:55 UTC 54d 3h ago |
| TNFUS8VJ3DNs9xFAfvNu9AXs849fWSFeQz | 1 | — | — | — | 2026-08-21 20:47 UTC 54d 15h ago |
| TFgei5SiEUoMEKm5MuzTTYGHf9F8y8UB9d | 1 | — | — | — | 2026-08-21 20:45 UTC 54d 15h ago |
| TCyrjiHvtZLTP6znsToVMbwyNmhKLNtrSP | 1 | — | — | — | 2026-08-21 20:09 UTC 54d 16h ago |
| TKYqabQ1MeAzhsjyTCcyg3uX2dNANsBAhC | 1 | — | — | — | 2026-08-21 20:08 UTC 54d 16h ago |
| TV8FYoKXjMjygTaUdBMniLJj92afDMahkm | 1 | — | — | — | 2026-08-21 20:08 UTC 54d 16h ago |
| TYgFGWGbfgsf4mqBWfGqPMdqiHGai5FBwQ | 1 | — | — | — | 2026-08-21 14:44 UTC 54d 21h ago |
| TMC1DwG6MFaTPoeD8yNtbsGU5i3PuigNkX | 1 | — | — | — | 2026-08-21 14:44 UTC 54d 21h ago |
| TCScHcyxNZ8ydJspuboN8qhb4vZQzh3cWJ | 1 | — | — | — | 2026-08-21 14:42 UTC 54d 21h ago |
| TKcVFp92cVRb6Wc8Ae7vfUYceFAW1DYDou | 1 | — | — | — | 2026-08-21 14:42 UTC 54d 21h ago |
| TNRb4eHHDWHhhyqp5m4mJ9rDJMBmqdzoXp | 1 | — | — | — | 2026-08-21 14:42 UTC 54d 21h ago |
| TTo5tTWQqc5wHaoFwdL4vVs7YBDa75GPcx | 1 | — | — | — | 2026-08-21 14:42 UTC 54d 21h ago |
| TUL5LCRzBgMLdsTjczHyFRW1i3CELhqFmY | 1 | — | — | — | 2026-08-21 14:42 UTC 54d 21h ago |
| TUfhTscdgBk7JrQ1kfhJbFTribYpEuALvn | 1 | — | — | — | 2026-08-21 14:42 UTC 54d 21h ago |
| THoZQpWDLVjFWTuJczGdrDLSKtGQCM8GDb | 1 | — | — | — | 2026-08-21 14:39 UTC 54d 21h ago |
| TU91xsATdJ8ehMPKZXQn1kLYe1fWiNeCkq | 1 | — | — | — | 2026-08-21 14:19 UTC 54d 22h ago |
| TVBThaLVh8ai8g4Vxd9SHGDJhwXPimJ186 | 1 | — | — | — | 2026-08-21 14:19 UTC 54d 22h ago |
| TXTe26SBwmv4sv1Pjr4iujtWESCpvRFUDd | 1 | — | — | — | 2026-08-21 14:19 UTC 54d 22h ago |
| TVNreaC2JxXV3x2wM8ovYxbQYuMtVXzwrP | 1 | — | — | — | 2026-08-21 13:57 UTC 54d 22h ago |
| TGJTw6Yq3VVpZRkfjAKmBGMpH7avKgTJgv | 1 | — | — | — | 2026-08-21 13:57 UTC 54d 22h ago |
| TRfdqJ8enyWTVsTyV19s51LBkigtVjqLh3 | 1 | — | — | — | 2026-08-21 07:10 UTC 55d 5h ago |
| TNwSiB6Tdvdm9j9sJuCmSgF7uRmX6Wx6XS | 1 | — | — | — | 2026-08-20 18:35 UTC 55d 17h ago |
| TD4kqUFoZ2kSFCfrf61CdhFRPngkeDkZrR | 1 | — | — | — | 2026-08-20 18:35 UTC 55d 17h ago |
| TDfH5Wk5WGQY6gnRQy7NH9B2W1KBgej6qv | 1 | — | — | — | 2026-08-20 18:35 UTC 55d 17h ago |
| TRNhyMtoUsww96RakB94gV5vVuUAGqUgcd | 1 | — | — | — | 2026-08-20 18:35 UTC 55d 17h ago |
| TFLzBVSZTHZ5P3PVVRe76vsEJz5QSoryGr | 1 | — | — | — | 2026-08-20 15:45 UTC 55d 20h ago |
| TWeYsEBwUeQFyuMxsVN7SJwUpNseHaT1Tv | 1 | — | — | — | 2026-08-20 15:45 UTC 55d 20h ago |
| TJXt5M81tUZfChw5LJbDSkbD87afbzsrou | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 20h ago |
| TQviRars262N1TgHdx9y4TGJKRGV2w7smQ | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 20h ago |
| TRafLXom5Wxv9SeyJf7ZPwkKxdZaCSN75R | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 20h ago |
| TFs5LyifyTD8Wn64L8SytSK5ih4BSajEvU | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 20h ago |
| TQLKLHkjmY4XtbCFDhr5BanQfAe6BWCZHd | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 20h ago |
| TE8EtnFSoWBgXGHkjSPDmo2irAMxbhscXF | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 20h ago |
| TEsuU9NnMmr5aiga6z6QKbAinx4MUr4u69 | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 20h ago |
| TZAd2YnRmFQGtMg2Q5S4bJ4Rce6DdpDUs2 | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 20h ago |
| TRFLvUBLXDUnNBkXB5CxPSTM7wD1EYzT4W | 1 | — | — | — | 2026-08-19 14:29 UTC 56d 22h ago |
| TQidCvuYVDLK7ry6BQgk2hFBQbYYysJXzU | 1 | — | — | — | 2026-08-19 14:29 UTC 56d 22h 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.