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) |
|---|---|---|---|---|---|
| TBp5sAsNRkn3vUpBWLN16hQBk7vW9TtCZz | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 9h ago |
| TM7kHKkNVTvCZ75WiNVLNcDKvoNE1bE6jH | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 9h ago |
| TK1YrnAijKfkvBGbm3iWqiAaG23FjxBPSx | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 9h ago |
| TDVrA9W2RAt92SPV1MoszhLfP5cmMoJijD | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 9h ago |
| TUL8As2dnrCfCHwH34YxVLUZ9AkG8TSzDp | 1 | — | — | — | 2026-08-11 20:16 UTC 65d 9h ago |
| TQEdz7jJbuQ1nAUNg8pKfGaob8BLyCT4ra | — | 1 | — | — | 2026-08-11 13:14 UTC 65d 16h ago |
| TWLYkr4oLqkh74qmm4t6BhTM1h9mrg5oFL | — | 1 | — | — | 2026-08-11 13:14 UTC 65d 16h ago |
| THbBKbeZtkUz62fNhaZpAc8TN5qhp8Tg3R | 1 | — | — | — | 2026-08-11 13:13 UTC 65d 16h ago |
| TYg8z8ayTzRFFzn3pgq9uoVBbkL3rSFb1B | 1 | — | — | — | 2026-08-11 13:11 UTC 65d 16h ago |
| TQ4RY7KiEPur2yFdHqvBtXKxGyKPcebfkN | 1 | — | — | — | 2026-08-10 20:45 UTC 66d 8h ago |
| TLz51nr6MZEXM2RfijaoRc9LxH4dKVrRcf | 1 | — | — | — | 2026-08-10 20:45 UTC 66d 8h ago |
| TEJbrZ4SwsKxyztPLkhfPkapHoPjyQ35eJ | 1 | — | — | — | 2026-08-10 20:45 UTC 66d 8h ago |
| TFLqQn2YJkgJL63nN8mNiEwBLnWbSAPix6 | 1 | — | — | — | 2026-08-10 20:45 UTC 66d 8h ago |
| TUrnYdmKLS8hZna5EjskLRdirLo4HG1jAx | 1 | — | — | — | 2026-08-10 20:45 UTC 66d 8h ago |
| TSeTQYx25SJcMqWNHUvF2Juu2HJKgmCYRT | — | — | 1 | 550,062.52 | 2026-08-10 17:36 UTC 66d 12h ago |
| TNhQ2WMyqH3X2e4tCdzbA69wRgZMH8sRLw | — | — | 1 | 1,479,486.48 | 2026-08-10 17:36 UTC 66d 12h ago |
| TBy3qXW6SnrcYxKYWtQ49ScQ74TsbaRBta | — | — | 1 | 200,010.00 | 2026-08-10 17:36 UTC 66d 12h ago |
| TKNDSAgyBpzw2fqyrbpNdesQV1v84nN1vy | — | — | 1 | 18,919.28 | 2026-08-10 17:36 UTC 66d 12h ago |
| TBYqvtTZzT2JLfAPaAUgaiR6PaMyLB4eBj | 1 | — | — | — | 2026-08-10 17:34 UTC 66d 12h ago |
| TEFXiJi4PXcMcxb6kafD7hPFHT4VxzRwaY | 1 | — | — | — | 2026-08-10 13:45 UTC 66d 15h ago |
| TA3tgBGWPLoScAoSNW5APiU6HMCi4SXYaP | 1 | — | — | — | 2026-08-08 21:20 UTC 68d 8h ago |
| TYSXZi3qhdHS7Y559TZHpPBtb8HVLB4rbH | 1 | — | — | — | 2026-08-08 21:20 UTC 68d 8h ago |
| TLQVU7qxgLxjG6wLK3csBs8QLiWVo16Kv4 | 1 | — | — | — | 2026-08-08 21:20 UTC 68d 8h ago |
| TLVmnmNxWTLBuG7neFDrVLyNA1NHZe9S3a | 1 | — | — | — | 2026-08-08 21:20 UTC 68d 8h ago |
| TDYaZvDfinhhUGLiGJXEh4GfBjEYpwKyyZ | 1 | — | — | — | 2026-08-08 21:20 UTC 68d 8h ago |
| TJeh5fXJttbypanF2FMzgu42yqXnc5BuWw | 1 | — | — | — | 2026-08-08 21:20 UTC 68d 8h ago |
| TMTyxmoY9Psov5gDVN3BXpzGj5i1yZs6z1 | 1 | — | — | — | 2026-08-07 21:55 UTC 69d 7h ago |
| TTVJuXWCusAURrpNShiypauagEH1N4CrxV | 1 | — | — | — | 2026-08-07 21:48 UTC 69d 7h ago |
| TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYa | 1 | — | — | — | 2026-08-07 21:48 UTC 69d 7h ago |
| TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab | 1 | — | — | — | 2026-08-07 21:47 UTC 69d 7h ago |
| TAZ7RutWKabTf9dtvJ6zFbiwKH6LL8hX7N | 1 | — | — | — | 2026-08-07 15:25 UTC 69d 14h ago |
| TDKXDY7XQ2t8DTeTmx3b4VB5wWhEwora4g | 1 | — | — | — | 2026-08-07 15:25 UTC 69d 14h ago |
| TJh13L7tcAuZMhs6YebaYn1HryW4jjXopC | 1 | — | — | — | 2026-08-07 15:25 UTC 69d 14h ago |
| TKmGsToEz5FVsTPuW6TkPUxfCPi1oWVArY | 1 | — | — | — | 2026-08-07 15:25 UTC 69d 14h ago |
| TQrp4NjfDmcPFFs84sAemZ56s3FadLW82x | 1 | — | — | — | 2026-08-07 15:25 UTC 69d 14h ago |
| TVNtWkXyCcXoBTdjFDwSLxjtFwwjRVQ7wn | 1 | — | — | — | 2026-08-07 15:25 UTC 69d 14h ago |
| TYrEQCVbmN75XQ95jJwM5AT24SECNGGTTb | 1 | — | — | — | 2026-08-07 15:25 UTC 69d 14h ago |
| TBzuhf6JMGDRo55SatSbe5dBNMPFekQoXg | 1 | — | — | — | 2026-08-07 15:20 UTC 69d 14h ago |
| TCkepwDH4WUCNfP5T7he5zqyT4Q1ZaBerF | 1 | — | — | — | 2026-08-07 15:20 UTC 69d 14h ago |
| TEcfu1bdP6yGfzCW98ruTjKpJmVNbsd3ar | 1 | — | — | — | 2026-08-07 15:20 UTC 69d 14h ago |
| TJ8YCDAxkm6uvqGLreYUHqMoECeQagaMSw | 1 | — | — | — | 2026-08-07 15:20 UTC 69d 14h ago |
| TJXqs4VT5Nwr8Syf5tjtzfCvJaStsJz1eE | 1 | — | — | — | 2026-08-07 15:20 UTC 69d 14h ago |
| TPCcV3HsStLoTeGfy76WpDtUP7VNAiPZD7 | 1 | — | — | — | 2026-08-07 15:20 UTC 69d 14h ago |
| TPpUACn3iuUkpF9qnLJeCNRkdAtTsJi9NM | 1 | — | — | — | 2026-08-07 15:20 UTC 69d 14h ago |
| TQ53Vobv3QpxU6ifzH85FpXMmgMe7pq7bK | 1 | — | — | — | 2026-08-07 15:20 UTC 69d 14h ago |
| TPbye2GfrCs4nFekvMG4rQCMS1HmwWXK78 | 1 | — | — | — | 2026-08-07 15:16 UTC 69d 14h ago |
| TQxJVk32ErTofvgiNoCzABRKPw3d1CGsnd | 1 | — | — | — | 2026-08-07 15:16 UTC 69d 14h ago |
| TQYnxujpgRrFh82Widyh2MaPXhmnby7hSU | 1 | — | — | — | 2026-08-07 15:14 UTC 69d 14h ago |
| TCJQjPwqV53LNbzQfZUuJaSKGrNkcYAAQL | 1 | — | — | — | 2026-08-07 15:13 UTC 69d 14h ago |
| TPFVjkbbZU6EGrZvXJt3xk1ygHDpRi6ifv | 1 | — | — | — | 2026-08-07 15:13 UTC 69d 14h 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.