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) |
|---|---|---|---|---|---|
| TX1nhYx2vw9Hn9qNDvJAR6hCZptBbYwjpL | — | — | 1 | 25,000.08 | 2026-10-07 17:14 UTC 7d 4h ago |
| TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6 | — | — | 1 | 240,891.98 | 2026-10-07 17:14 UTC 7d 4h ago |
| TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k | — | — | 1 | 400,770.44 | 2026-10-07 17:14 UTC 7d 4h ago |
| TAcdBZTAn5nfqWQc3fE6wN9EDkBJD5fs37 | — | — | 1 | 16,018.24 | 2026-10-07 17:14 UTC 7d 4h ago |
| TPn1MkXmdSN6Z9te5BMXa7zBKzAvToDo26 | — | — | 1 | 61,596.83 | 2026-10-07 17:13 UTC 7d 4h ago |
| TTpyum3WRQox8CUNa7cJLfydWWP73RNpfX | — | — | 1 | 305.00 | 2026-10-07 17:13 UTC 7d 4h ago |
| TZJF649kEUokwrmPjsLLPQwt3Ea28VPiX5 | 1 | — | — | — | 2026-10-06 23:37 UTC 7d 22h ago |
| TYRRDQ8XpGzhFR4juYbtLbVG5DFR9Z8y8o | 1 | — | — | — | 2026-10-06 23:36 UTC 7d 22h ago |
| TAwVrbKQp6qP4bcWTib5HJvj2aUUPEe9tF | 1 | — | — | — | 2026-10-06 23:36 UTC 7d 22h ago |
| TNg1XKQWR9AHMmeLmZsDqHN21Nn1c2uLXG | 1 | — | — | — | 2026-10-06 23:35 UTC 7d 22h ago |
| TV2mzcTMaCpKGJzbFgQFKtXPCqMr4C1i8a | 1 | — | — | — | 2026-10-06 23:35 UTC 7d 22h ago |
| TFgtqi313JTqxFKVTrB4uFPTEgzpNBy68U | 1 | — | — | — | 2026-10-06 23:35 UTC 7d 22h ago |
| TBozFUDXh7CPfTKZjndVua2ppd85AA3FEf | 1 | — | — | — | 2026-10-06 23:35 UTC 7d 22h ago |
| TA6FVLrCYWvE11yHQ8Ce5uRBWfCJ3Ag1M6 | 1 | — | — | — | 2026-10-06 15:04 UTC 8d 6h ago |
| TNEoM9CFpEEvnJyrBteFQdaiczc8PG9kTT | 1 | — | — | — | 2026-10-06 14:56 UTC 8d 7h ago |
| TS3DbCSvEVLbcizzVvyfDDH27TMhKEnNuB | 1 | — | — | — | 2026-10-06 14:56 UTC 8d 7h ago |
| TSXPAy3bpH44KPwWy1iKfLytvDJqjSdqp7 | 1 | — | — | — | 2026-10-06 14:56 UTC 8d 7h ago |
| TMobjpAL3TQFQpdCuLYyixc9N12AdWkarB | — | — | 1 | 275,345.05 | 2026-10-05 13:59 UTC 9d 7h ago |
| TFJvhtQQLsjtJbNEwJNsFEH3Dx212HMqPp | 1 | — | — | — | 2026-10-05 13:18 UTC 9d 8h ago |
| THQVK2gUMxpiuYMVwN9Hb7Ye9X6Ys7MRgB | 1 | — | — | — | 2026-10-05 13:15 UTC 9d 8h ago |
| TXs8sG4SGnWcgmApMqfQttQS6aEKvmWu1i | 1 | — | — | — | 2026-10-05 13:15 UTC 9d 8h ago |
| TQ69mV1Xz9AQea9Sq4T6dGBZtcGznXSaaP | 1 | — | — | — | 2026-10-05 13:15 UTC 9d 8h ago |
| TVkU6s33h9ghaWA1Bb2NCaqAye9GJwbGsM | 1 | — | — | — | 2026-10-05 13:15 UTC 9d 8h ago |
| TRdRDkiqLsSTL3MPimeR5jkKz96bx8tu2A | 1 | — | — | — | 2026-10-05 13:15 UTC 9d 8h ago |
| TNiqkfVzprKNbJoK7h7KEUivDn2Rywqvjk | 1 | — | — | — | 2026-10-05 13:15 UTC 9d 8h ago |
| TWkdLiVBLpocQApXNVvAHBh3RET6Tc9vGH | 1 | — | — | — | 2026-10-05 13:15 UTC 9d 8h ago |
| TXj7QUTj6umHseYSRgravNF4pLRTqhP8Uw | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 8h ago |
| TCM72WPArchttMcLmVCnB6GpstHX3d7PJ9 | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 8h ago |
| TQcJiRkcDCGYH8HVrpMk5gzfPjMd7QGvDV | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 8h ago |
| TWPxcu467GJfMCY3WvPX3tMRSL8xx66eMh | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 8h ago |
| TGZ7S7g6ZyU6f5EhzKzysJcVrDBNnf5Re5 | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 8h ago |
| TR6Md31P3fvQGNsH7Z3XDfrmZSgFBewtHU | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 8h ago |
| TPzKTCjgUYWstsWVK1gXX9NCFakivJmPsp | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 8h ago |
| TNxyEkv15Q1vmNCmTgmT2AuhgEtn6v2MRs | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 8h ago |
| TVZHcnvSBdNLgGFdmDjHKruRLEvj4Mfr9h | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 8h ago |
| TYRKAesWcpDueJDvSFitbza7rrxs29kwtq | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 8h ago |
| TDaBwgqx77wPeHBKuXYJteoNNEAKFoH5Ac | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 8h ago |
| TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 8h ago |
| TLm77iLz8T5i7ryPBpnyZAKNWN5ZYKyQCE | 1 | — | — | — | 2026-10-04 12:39 UTC 10d 9h ago |
| TNhJSCzxKLkNrNUstb1U57UekL4URXGja9 | 1 | — | — | — | 2026-10-04 12:39 UTC 10d 9h ago |
| TXNrLs2SnZBxWhnktu3c5FVCw1GLkK6mbr | 1 | — | — | — | 2026-10-04 12:37 UTC 10d 9h ago |
| TYXnCMHZwTMzdu2VB6y4gohy4BN7YomkeJ | 1 | — | — | — | 2026-10-04 12:37 UTC 10d 9h ago |
| TPRtpanf4g3nUF2dgTdDesRGQnG3NRdEaH | 1 | — | — | — | 2026-10-04 12:37 UTC 10d 9h ago |
| TNUT4dPVBvwgLcwuhBrGGZ5WEseFvy9jSG | 1 | — | — | — | 2026-10-04 12:37 UTC 10d 9h ago |
| TWW7VJfRtaBv7fCH2UQecQ65jgJmXFSoxo | 1 | — | — | — | 2026-10-04 12:37 UTC 10d 9h ago |
| TQLiq3fj6CCK1aZCJuXfxVZUwy6gSB4qxi | 1 | — | — | — | 2026-10-02 20:54 UTC 12d 1h ago |
| TTHWTYAHYGF4YtZoJEpjMejAqxc2UmDucH | 1 | — | — | — | 2026-10-02 20:53 UTC 12d 1h ago |
| TMKXF9mD3YAgHsZnyLp86DFhZPW942icqj | 1 | — | — | — | 2026-10-02 20:51 UTC 12d 1h ago |
| TBoCFiBTHSSXj749oRvGQESDDqbFcQD6Fa | 1 | — | — | — | 2026-10-02 20:51 UTC 12d 1h ago |
| TJfmjrvwE9JMZaKQAvXBdsgVFunHSA44SS | 1 | — | — | — | 2026-10-02 20:51 UTC 12d 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.