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) |
|---|---|---|---|---|---|
| TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ | 1 | — | — | — | 2026-09-30 16:14 UTC 15d 1h ago |
| THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz | 1 | — | — | — | 2026-09-30 16:14 UTC 15d 1h ago |
| TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9 | 1 | — | — | — | 2026-09-30 16:14 UTC 15d 1h ago |
| TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW | 1 | — | — | — | 2026-09-30 16:14 UTC 15d 1h ago |
| TAojNTspwqpKuYsxWsYERmKxt49pJh4UbD | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TAyqvy8QB7ruS5TcBquTp14xb8dAr4QQm2 | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TCysa9Z8HXTPND6qF4Dpakt3EmU4ftNZU5 | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TFVh312RjYYEu9D1BYm3qDb8GJypESSnBA | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TFcwsUqMTsDkz4qPBrJeWaGUbxLU2abLJ5 | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TGATYeQL9XYmWNX8hcB7hbNvn4sbjPa3qb | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TGzA1qojf814mCVYnYxYzHSkUX277RCQYr | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TH5L8uL85qf1s48evxz8LRRL7d9FNneGSP | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| THFCDS7FA6nJKf35McpwhHUY58huFHHeF8 | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TJvHNvSHUtDKP3125m593ZnrmuTVwoHB8d | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TKWyEcU6DiZozzvgCBV7N2UCZzFYJkSaLE | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TMqCD2sa3ZnECLngqKJQ9Mxt27nn4pNuGT | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TNLDkM1azj4vVRubFDd5H3RW5jxyofdScn | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TPpYNLtVy6oqo6sQd19bwoKxPdHLseLEHS | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TQXas7tfP17T4h4payEJw1PLN2Xm2isC5Z | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TS3hBjPLqJkLrcpVcQwQxyoVL9HMFXRSwm | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TUfNaLNMwf3y5LXgAbxdyXj8dxthkhAEvA | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TUkspaWuDJCCrMTyPzU4GpaFagR94kARna | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TVFUuGyM99gtcDhSWgcmTGKPjH9ssTXcGn | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TXm9Br2xQgvJgCeiozdqwXxTFNby762aQv | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TYGtxNEvVded2EYKYNtbwMEMArouwHnuLM | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TAVoukXCzsmCWCgogZQk5ZfMob8ekqTQM2 | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TB557LssTHXZsEKVsyEPfKm6gJgTpxg8GK | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TJM8xFGxwiAgkAKLGvxYjtnAEbKyCzGJ6F | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TTJbBAgNdVT21JtkuavMFHturk1gfmCvqP | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TWPgq8nQH2eCDvqSZYYVPxGMt6JXZEfeDU | 1 | — | — | — | 2026-09-30 14:25 UTC 15d 2h ago |
| TP7LNUHF1EJn15gLUv6KkQZoKACVjYar62 | 1 | — | — | — | 2026-09-30 14:02 UTC 15d 3h ago |
| TVs9wTZLKYSH1Fr8Zruv68hKbV6j2Huwij | 1 | — | — | — | 2026-09-29 22:36 UTC 15d 18h ago |
| TLu8noDcbYMHw7Gt1c8k3664bV1y4sdtjK | 1 | — | — | — | 2026-09-29 19:20 UTC 15d 22h ago |
| TGNWto78Vy3wFhMrQWocsKf5M7KgLnh711 | 1 | — | — | — | 2026-09-29 19:20 UTC 15d 22h ago |
| TGDk8LysEoh46NuSb9FQfdoNqKSX628gzD | 1 | — | — | — | 2026-09-29 19:20 UTC 15d 22h ago |
| TC3n2FT8LWeEezFpf6sj7sZbPtyqoDbosM | 1 | — | — | — | 2026-09-29 17:38 UTC 15d 23h ago |
| TLWnxEHqpt4XmQawD51LWiJgXvVbeD35n6 | 1 | — | — | — | 2026-09-29 17:38 UTC 15d 23h ago |
| TSSJ4FADxu3dToKDtBivTpWkqNYieDofem | 1 | — | — | — | 2026-09-29 15:50 UTC 16d 1h ago |
| TYksveeoMnXVKVED4RyamFT8HJzLyJUc2Y | 1 | — | — | — | 2026-09-29 15:36 UTC 16d 1h ago |
| TXLeh8kE8ntrNxQ6f6WjjcN3Ais9TbmzgY | 1 | — | — | — | 2026-09-29 15:33 UTC 16d 1h ago |
| TPJjH3zykTkZ9NsgPo115kU5PxCfuyTjEd | 1 | — | — | — | 2026-09-28 19:34 UTC 16d 21h ago |
| TGAVGp2qsEyu8DxLVnhMNTrbywQKmHcEG8 | 1 | — | — | — | 2026-09-28 18:00 UTC 16d 23h ago |
| TDnzSnRNEtaebVBK4F9bKCwyPjc99bJKgb | 1 | — | — | — | 2026-09-28 18:00 UTC 16d 23h ago |
| TCaYHW92Wwr2zLThAEHXGVscRZgAuGZo4Q | 1 | — | — | — | 2026-09-28 18:00 UTC 16d 23h ago |
| TKXPYSB7ixFpuMUKMkyVk8NGqHUm2zjbiW | 1 | — | — | — | 2026-09-28 18:00 UTC 16d 23h ago |
| TXZTnCUVgRCMn5zbQ8tEALQChZLMGLGuDs | 1 | — | — | — | 2026-09-28 18:00 UTC 16d 23h ago |
| TU9Yd4NERxG9AhKZMH9MTDgShqto7NEMUi | 1 | — | — | — | 2026-09-28 18:00 UTC 16d 23h ago |
| TCJqbC1bjnyxGem1rBCzjKRQS2uPyWktm6 | 1 | — | — | — | 2026-09-28 16:07 UTC 17d 1h ago |
| TDnbzhNpaawKnQso1WCWMHQYTtvjp7cqax | 1 | — | — | — | 2026-09-28 16:07 UTC 17d 1h ago |
| TDsXwE4R6UP35pwXzWX5pYLMXAEV7dsuSA | 1 | — | — | — | 2026-09-28 16:05 UTC 17d 1h 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.