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) |
|---|---|---|---|---|---|
| TBmBwya9XzMcEQdwEuJ52XfwvXTdNNa7WB | 1 | — | — | — | 2026-08-17 07:06 UTC 59d 7h ago |
| TLPyMVjY2YDkPtxipNECEDhUgwd2mcFy6b | 1 | — | — | — | 2026-08-17 07:06 UTC 59d 7h ago |
| TTRx7PkzEDyZAxYaWo9yeCCFPkCwyiffje | 1 | — | — | — | 2026-08-16 16:35 UTC 59d 21h ago |
| TPEey5m6fzKQh1EKEzS7QvKRwuf7soFJcX | 1 | — | — | — | 2026-08-16 16:35 UTC 59d 21h ago |
| TD5PPQzVMj7RCAnz7Wm7uH8nfFfdrMFyAn | 1 | — | — | — | 2026-08-16 16:35 UTC 59d 21h ago |
| TZEBfRJEstMj6sxrC3D5TcNLwdRHmKspMX | 1 | — | — | — | 2026-08-15 13:42 UTC 61d 0h ago |
| TM9XjNEJp43ErSFhkunr3Y2KEiiyEii14L | 1 | — | — | — | 2026-08-15 13:42 UTC 61d 0h ago |
| TJHXX8BmbgyLo7qm8g9dDMf5HoAXf8qgyn | 1 | — | — | — | 2026-08-14 20:40 UTC 61d 17h ago |
| TGmcCgs5Tbwyd6LR9YosVsaWTibNdY3KwT | 1 | — | — | — | 2026-08-14 20:40 UTC 61d 17h ago |
| TCCBhcmEeaX7SCCT2hUbpwQFKkXLbFHP1D | 1 | — | — | — | 2026-08-14 20:30 UTC 61d 17h ago |
| TNjo56KKjLF2PofdBAg9gGQeACo9ibLUK8 | 1 | — | — | — | 2026-08-14 20:30 UTC 61d 17h ago |
| TUvCdgnXdUmou7mCxsmZVWd3DYeGCG4cSg | 1 | — | — | — | 2026-08-14 14:26 UTC 61d 23h ago |
| TRJ9HydSaRwuvvCPbkVHuLiZNZsfhgeNFu | 1 | — | — | — | 2026-08-14 14:25 UTC 61d 23h ago |
| TSYdpprmBX6YMNDHze79p1k8yi7MBmXhYP | 1 | — | — | — | 2026-08-14 14:25 UTC 61d 23h ago |
| TTFwnMMu1wzz7Pd8Q9q5MiACEfq5328zuM | 1 | — | — | — | 2026-08-14 14:25 UTC 61d 23h ago |
| TVAfvgRPh8FLVf321FLN56LifHNuiaGM7r | 1 | — | — | — | 2026-08-14 14:25 UTC 61d 23h ago |
| TZ2jRG8uYcpLn1Yy4Tn5bWSDB2m2bh1GD8 | 1 | — | — | — | 2026-08-14 14:25 UTC 61d 23h ago |
| TDRk5pnL2RLDufjSxXzSkdnS9pMU4nTULg | 1 | — | — | — | 2026-08-14 14:25 UTC 61d 23h ago |
| TQsfWbQpH6iN5jEkjVRGZjS8X7r5mjqGvo | 1 | — | — | — | 2026-08-14 10:01 UTC 62d 4h ago |
| TUeZcAbo6Z7r6FygFDosey2EyvsgrU7i2P | 1 | — | — | — | 2026-08-13 15:51 UTC 62d 22h ago |
| TDmD9n821dv3vcbt6LuymC4yF4wtoMB9EX | 1 | — | — | — | 2026-08-13 15:51 UTC 62d 22h ago |
| TTqszC9yQCJ1KFwXkJYMh6cKQeYwfCeQiq | 1 | — | — | — | 2026-08-13 15:51 UTC 62d 22h ago |
| TDr4q3nDGq1yUxVsuWpV5noXupttfXC2MQ | 1 | — | — | — | 2026-08-13 12:53 UTC 63d 1h ago |
| TDosRsx3togaxjJeEPiHePv9joomzE3QLe | 1 | — | — | — | 2026-08-13 12:53 UTC 63d 1h ago |
| TPTtDu2VBSY8LXgkoAAKR6qXinNKa2qZdj | 1 | — | — | — | 2026-08-13 12:53 UTC 63d 1h ago |
| TPWKoS52QYVKe8oWy3PoTxm4YiMdhJhLTi | 1 | — | — | — | 2026-08-13 12:53 UTC 63d 1h ago |
| TRHE7iMRPpLeVdYt5667NmDZuEo1NaWnbe | 1 | — | — | — | 2026-08-13 12:53 UTC 63d 1h ago |
| TLLz5vP7UFcAyHDosPv6B9wKVwVsR1CqAf | 1 | — | — | — | 2026-08-13 12:53 UTC 63d 1h ago |
| TD2v5dCoxoqN6uTZDLi31RW9vRV45zWUMq | 1 | — | — | — | 2026-08-13 12:52 UTC 63d 1h ago |
| THBedijiTDmeBfXBKgMWEJ9DxQPGtpVwx8 | 1 | — | — | — | 2026-08-13 12:52 UTC 63d 1h ago |
| THoBLvcm1fYebGTbvtkZ9UGKgNYsuiufT8 | 1 | — | — | — | 2026-08-13 07:20 UTC 63d 6h ago |
| TFfsWYuuUKYifwXM28s8DrFWUXZqQSRatw | 1 | — | — | — | 2026-08-12 17:38 UTC 63d 20h ago |
| TSLKYsdnQ5SKyfzWQuVLy9N5CpkXm4vrAb | 1 | — | — | — | 2026-08-12 17:38 UTC 63d 20h ago |
| TBJG3Gj8yLm4az8swjUvtCK3kV5AwnoWMg | 1 | — | — | — | 2026-08-12 17:38 UTC 63d 20h ago |
| TTciefR4S6VJntLydBd82DBSm6GUQcfpXf | 1 | — | — | — | 2026-08-12 15:41 UTC 63d 22h ago |
| THBKEkXf9rJYnhPbYkbSpecaGLX6NsHxQi | 1 | — | — | — | 2026-08-12 15:41 UTC 63d 22h ago |
| TSdXrdQUb4H98DazhS1m5vYTZAJywAYcQ2 | 1 | — | — | — | 2026-08-12 15:41 UTC 63d 22h ago |
| TL1WqfsMtuzXyQU5CXms25SKWCfAJ1jEZS | 1 | — | — | — | 2026-08-12 15:41 UTC 63d 22h ago |
| THMprG2t5T7NsCr47FCmzuwEjVhEFQ7AYb | 1 | — | — | — | 2026-08-11 20:18 UTC 64d 17h ago |
| TFGNaiZRipgnUUNePp6SgGdagMUicLEpCy | 1 | — | — | — | 2026-08-11 20:18 UTC 64d 17h ago |
| TBde7YjnsecNfd3LVLumXs3nkDwEua3vg6 | 1 | — | — | — | 2026-08-11 20:18 UTC 64d 17h ago |
| TTU4tgtMEpWGp2i4iSiqSrShJhxEGd9ay8 | 1 | — | — | — | 2026-08-11 20:18 UTC 64d 17h ago |
| TVCjgKMEtui6qGVsZNR96UQJ61J2WVPqm1 | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 17h ago |
| TD3h2pPUeufaJ92Cdwn6KSYiZ7t5XZHvWV | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 17h ago |
| THEeWVayXf5GEMAvwTaqCtvuY3uP1BYcbH | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 17h ago |
| TAkh1B75m697Vb3Qvu7Efr9f8RFhjF8j7i | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 17h ago |
| TNMLzVWe9u5WRWPE8UpWkDb1mKexSKkpJd | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 17h ago |
| TAXAi55D6gaCM8ni8Fdjb5ZZ3ujRqBaQou | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 17h ago |
| TUtuTW2a11KDnf1UZsJP5uaoT7FCm8bsDb | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 17h ago |
| TCenBireSt7AFUv2J7wXEgYAuQ6HY4QYao | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 17h 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.