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) |
|---|---|---|---|---|---|
| TRxWG8J88tyCayVoe28hfR8511W15NCjNt | 1 | — | — | — | 2026-09-22 00:29 UTC 23d 18h ago |
| TFeZZkoQXpXKY8jij9NYcXFKafMZGYedyt | 1 | — | — | — | 2026-09-22 00:29 UTC 23d 18h ago |
| TEvvb5BkpLqshhL5nDATtmJChGtNwhr6Ex | 1 | — | — | — | 2026-09-22 00:29 UTC 23d 18h ago |
| TR7ucPEkopcckmqnN1R1rDhL1FBAwFJu5N | 1 | — | — | — | 2026-09-22 00:29 UTC 23d 18h ago |
| TUHnqoofWvPUnZR7CPHH6ChV518resKwzh | 1 | — | — | — | 2026-09-22 00:28 UTC 23d 18h ago |
| TD9CuKxTiiaBrdh7WJB3QmVfEbR12dFjBg | 1 | — | — | — | 2026-09-22 00:28 UTC 23d 18h ago |
| TWA4tJ3gk9R69dx2mUiUozc3Kv1YRzBRW1 | 1 | — | — | — | 2026-09-22 00:28 UTC 23d 18h ago |
| TCCEJAX1mgyhBhQ6Wv7wANTrEndZmtZVUZ | 1 | — | — | — | 2026-09-22 00:28 UTC 23d 18h ago |
| TTLz16mxYeuHvRp5XamRuTeson6mMKB36D | 1 | — | — | — | 2026-09-22 00:28 UTC 23d 18h ago |
| TBTyt71LZYktfJkseZDrC9KRhPpbfYrYEo | 1 | — | — | — | 2026-09-22 00:28 UTC 23d 18h ago |
| TEH4dR2fdZKqeaAmVDAagw7fqW5r5XufUU | 1 | — | — | — | 2026-09-22 00:28 UTC 23d 18h ago |
| TQ1yXy6Ud1DYzRXWP2bYWGpmSZoG2Neybb | 1 | — | — | — | 2026-09-21 11:44 UTC 24d 7h ago |
| TVkEZR1LNqWHcjReYLzVZ7ifndgQpVSpzJ | 1 | — | — | — | 2026-09-21 11:37 UTC 24d 7h ago |
| TDDmCGoQ2U4P6QVfBJC2jnzAixnKV9Jp5a | 1 | — | — | — | 2026-09-21 11:37 UTC 24d 7h ago |
| TT73VJYLz6rCq1kAJ826HtSuPApcVmYfoM | 1 | — | — | — | 2026-09-21 11:37 UTC 24d 7h ago |
| TLjgYhERD3MzpoHTX1YBrFjq4uwu4bzKus | 1 | — | — | — | 2026-09-21 11:36 UTC 24d 7h ago |
| TCfiUHxu3bCfxYK3eYnx5wvJhrahmJxEvo | 1 | — | — | — | 2026-09-21 11:36 UTC 24d 7h ago |
| TEhP14CyZAUyYkcuXpAH6Wc3xhPYeZG1h6 | 1 | — | — | — | 2026-09-21 11:36 UTC 24d 7h ago |
| TXYwn5sDeLuqnpvWWqn6HQHFffX1RsGAWn | 1 | — | — | — | 2026-09-21 11:36 UTC 24d 7h ago |
| TTCBsUra6mVMkpTj8RvdBeh1VsuVy95HCw | 1 | — | — | — | 2026-09-21 11:36 UTC 24d 7h ago |
| TFdQTqSGM1P1Vc5QHDXJht1V69tdVygNFD | 1 | — | — | — | 2026-09-21 11:36 UTC 24d 7h ago |
| TGTJQkcWkeaNQaAP6CEKyy8p5YGXEC9NWA | 1 | — | — | — | 2026-09-21 11:36 UTC 24d 7h ago |
| TSpJcxAFvKFqcBbJSzNxVtLbaXmjC4UJ9A | 1 | — | — | — | 2026-09-21 11:36 UTC 24d 7h ago |
| TJs7Di3vfDoKPkXXoRPQpE5RGfZzoMdcpM | 1 | — | — | — | 2026-09-21 11:36 UTC 24d 7h ago |
| TLEwZLLTG9szHj1jc7pXqJtUnvUxH15pMa | 1 | — | — | — | 2026-09-21 11:36 UTC 24d 7h ago |
| TKhnxVkArUGJ9W3936vqKK2rKoFgLKMYgS | 1 | — | — | — | 2026-09-21 11:36 UTC 24d 7h ago |
| TX5GyBQxGxQmHc7CES3wvN8iSzjmgVFNXm | 1 | — | — | — | 2026-09-21 11:36 UTC 24d 7h ago |
| TDdX582zLyjqSSo8nFLRkvtBmR5vQfQ1Yu | 1 | — | — | — | 2026-09-21 11:36 UTC 24d 7h ago |
| TXSBVX1bmptVq6E7aiWTDu9iR4hNQKGEwz | 1 | — | — | — | 2026-09-21 11:36 UTC 24d 7h ago |
| TXgxqcH5z3Jtnx1URjtGER2Wivimg8HKyF | 1 | — | — | — | 2026-09-21 11:36 UTC 24d 7h ago |
| TT5KQgALEbsx6ynDX4x1H6HFFKDPa2Kn4c | 1 | — | — | — | 2026-09-20 14:14 UTC 25d 5h ago |
| TZ8DzfQo4XRxFFWeTMhKLvfz8S2usRtiDJ | 1 | — | — | — | 2026-09-19 19:17 UTC 26d 0h ago |
| TWi1s3pikLcfmJRgHMD6BTovjeWDQ6YvB4 | 1 | — | — | — | 2026-09-19 19:17 UTC 26d 0h ago |
| TAMXPLUxFxc3E2mw117u18W3WhwWxHA2eX | 1 | — | — | — | 2026-09-19 19:17 UTC 26d 0h ago |
| TXeXCuefC9Z92QpTXaNFDTmL3R4836fHD7 | 1 | — | — | — | 2026-09-19 19:17 UTC 26d 0h ago |
| TEM3zFgL529fuPoPqjewpPEVzb2yDQ8fn8 | 1 | — | — | — | 2026-09-19 19:17 UTC 26d 0h ago |
| TG1uc3SzX6bT2hV6DuqVTcAXdq8HHKyA6W | 1 | — | — | — | 2026-09-19 19:16 UTC 26d 0h ago |
| TQbZnKTxioYbLAbWAaqsHLSzDZiGvM2gRV | 1 | — | — | — | 2026-09-19 19:16 UTC 26d 0h ago |
| TTwe24XHtcFD5mXEUaBTxPgqweghSvkpuN | 1 | — | — | — | 2026-09-19 19:16 UTC 26d 0h ago |
| TU2G6BoF71zCTGCv9jXHdESWBQofeRpHG8 | 1 | — | — | — | 2026-09-19 19:16 UTC 26d 0h ago |
| TTgfiRb4kK3xwmcBerZQbkuxht16jifxzs | 1 | — | — | — | 2026-09-19 19:16 UTC 26d 0h ago |
| TVAn1jqtVVgB5NgbsET8GeF6BBU3iJCCBL | 1 | — | — | — | 2026-09-18 16:24 UTC 27d 2h ago |
| THhAvXmdXvHvDRoHWKRxdHgdNmuKbBeRBM | 1 | — | — | — | 2026-09-18 16:22 UTC 27d 2h ago |
| TJMSnfutSWtnqJeTfd1rVkS8ATDa5zgzV3 | 1 | — | — | — | 2026-09-18 16:22 UTC 27d 2h ago |
| TTQF5cRDvSMWYPG7URE9RVpJomFAWLAzhG | 1 | — | — | — | 2026-09-18 16:22 UTC 27d 2h ago |
| TJU4pJxQS7WUoYVcu5xunxgx9xDpjV28kk | 1 | — | — | — | 2026-09-17 18:44 UTC 28d 0h ago |
| TBem3ZqyZjNKGrNms52N4zp86gkZ9Wxc3h | 1 | — | — | — | 2026-09-17 18:43 UTC 28d 0h ago |
| TQZkPqgKwttWc9JWzqspLR5SfyPgfsgra5 | 1 | — | — | — | 2026-09-17 18:11 UTC 28d 1h ago |
| TEyCoyZkvqS3F2d8m9TSn9p5kbEwt6Eb3b | 1 | — | — | — | 2026-09-17 17:47 UTC 28d 1h ago |
| TEng6jsknbk3sM7kuvBFBbF8Arxu9JHF9L | 1 | — | — | — | 2026-09-17 17:47 UTC 28d 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.