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) |
|---|---|---|---|---|---|
| TQAmwNrp11mdy4hwgHgiys6u1WvTs6aqBr | 1 | — | — | — | 2026-09-16 15:01 UTC 29d 6h ago |
| TGYajt2jBwHviJUF7hp4jjk7cGk8Hs4ytM | 1 | — | — | — | 2026-09-16 15:00 UTC 29d 6h ago |
| TEfscHdRqws3bKkgvGw95UnE23qWKmWKi8 | 1 | — | — | — | 2026-09-16 00:06 UTC 29d 21h ago |
| TB9gCUhHBNk9xW9o1jZUMx1JbHN768Uc3F | 1 | — | — | — | 2026-09-15 14:44 UTC 30d 6h ago |
| TUBBCmmWrAAd3Fdjdee34EiVi95zSZK1m5 | 1 | — | — | — | 2026-09-15 14:41 UTC 30d 7h ago |
| TGWULo5A7C4M5zQQYnTgP5m7nmf6QCk91E | 1 | — | — | — | 2026-09-15 14:41 UTC 30d 7h ago |
| TFJKnDwv2W485s7CiFRTCLNRdR82CkdrB1 | 1 | — | — | — | 2026-09-15 14:41 UTC 30d 7h ago |
| TJdnP3HW6RBfmAgihBFdjXDJhvoCgNvNk9 | 1 | — | — | — | 2026-09-15 01:18 UTC 30d 20h ago |
| TRpmus1xxg6EBvaafgmzBpDJxY1CN3paoi | 1 | — | — | — | 2026-09-14 21:57 UTC 30d 23h ago |
| TC75MvZLQ6NH52dNMvo6AxhkSJ3kDgx1p5 | 1 | — | — | — | 2026-09-14 21:55 UTC 30d 23h ago |
| TCXcrgJkY2onW4Wbm1kSZN67y4LiiNzMuS | 1 | — | — | — | 2026-09-14 21:55 UTC 30d 23h ago |
| TDnPdijxZbh3g6BERKpqpUxdDWMnrkZqqZ | 1 | — | — | — | 2026-09-14 21:55 UTC 30d 23h ago |
| TKYpVY2W7na5SNg9fDDnMq7og8FSaNL5Yc | 1 | — | — | — | 2026-09-14 21:55 UTC 30d 23h ago |
| TLUQfWcfnUbZ1sY6TNoiZ6t9MioEPa7wwp | 1 | — | — | — | 2026-09-14 21:55 UTC 30d 23h ago |
| TWF2Gwz9ozScWUP7NeVXphio8NmbHhpxQj | 1 | — | — | — | 2026-09-14 21:55 UTC 30d 23h ago |
| TWR2xtXvXuk7GyB5KTnbUVASTieeGKiccG | 1 | — | — | — | 2026-09-14 21:55 UTC 30d 23h ago |
| TWTvwjbwHdFcjSatCTP3VDMNxFpL5UaYRC | 1 | — | — | — | 2026-09-14 21:55 UTC 30d 23h ago |
| TGae6nxWRRrtcHFwaT8mN7QTEkuvH22YDv | 1 | — | — | — | 2026-09-14 21:55 UTC 30d 23h ago |
| TJ3U45qm6xiVbh8AQwFL59rpTCEtyTTLsL | 1 | — | — | — | 2026-09-14 21:55 UTC 30d 23h ago |
| TTagZZ6AS8urz1GmwnciACjY8dM2tDjiR9 | 1 | — | — | — | 2026-09-14 21:55 UTC 30d 23h ago |
| TYzj9ErALhdfZbbj3uN8iSquKEe88zzJLJ | 1 | — | — | — | 2026-09-14 21:55 UTC 30d 23h ago |
| TRuPD5uroJrpBE2E1inkDYWPjbU9Nj344X | 1 | — | — | — | 2026-09-14 13:43 UTC 31d 8h ago |
| THGm8sVHUTAhufBGhsXqQLKHpgy8mAJa9x | 1 | — | — | — | 2026-09-14 13:43 UTC 31d 8h ago |
| TBR66WYtoWUpz31zYYADiMZ2kzhhqB15LA | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TDXj7BnVGjcVuZTRbvWYhTh8FTQ26bZUnT | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TF2seZm177TfGRmsPxRXnYMEC6eUAwZPsA | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TFFB99U4ggKXs3AgeMHYrRNSpfGnyjMw4u | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TFRepCNXRqwKytGYD5uURmnLEETiidphbK | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TJa6XSDfNwxBT348BBAnabkmsCDpT6APco | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TJjkfoFGQHVJ4BZLRUv3XqHjJgGkHWDcWq | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TMp4QhwbYuiZBQ3wnyroXecNmT6DQzayTt | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TPbp5NZM7Y5Ntpnbvk3YxKqeoSJNurkyw9 | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TSaxcd4PWEJ6K66PsigWsKfSwcLqwzjsjy | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TUVZ7ZUPxxSnMM1xM8CNbMKG3twEmRNxQm | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TV6J2yPXqA9oGHnnjkgZyUrX661gfmM8a9 | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TWNc64Q8CGyZJRGFLvfWf2Y8VkxnkXraXc | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TFaDxYsVjCV1vsmXuK75hjtsZQrHD4MYnA | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| THVpaMxeFqqF8Pwtjc3CFUu4XA1nN3Q6wJ | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TJ1ssToAujaTEVJmu2MFDhgWc1zACXjdQy | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TJ85S8z9Uape7KQ1qsiPkczBNvUQUBjW78 | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TJJZa3Tgn4sJo32Z73P8r11bpwgSsgQHgQ | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TKgG5rBh2UWqiFypimmaKvvVshP7rQLfMk | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TKpji3CYwyPyteaXC9KRigqKqCWQCECJY3 | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TLwTgnkPw5NCLWFZ3P5drXQEts2b3EwfNa | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TMSCdKNhafcTLaHZtuHmsVy2XSHUMCDgGQ | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TRQytxHhpk36kyifLS4ekshWxm1dRpu7zW | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TTUuQohS4fP3KBxn2EuUi5PiuwEXUP7Zaa | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TWmPW7yTL8E17oViereYPtBTo3XXnxaFbg | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TXVdjdBWPzogreycTkT4pZYA6tJdUrsYjC | 1 | — | — | — | 2026-09-13 13:16 UTC 32d 8h ago |
| TCtShwzVCD17jCVvp9ELJbzzv13ywHUrz7 | 1 | — | — | — | 2026-09-13 13:03 UTC 32d 8h 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.