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) |
|---|---|---|---|---|---|
| TCenBireSt7AFUv2J7wXEgYAuQ6HY4QYao | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TBd8hRei7XmGo1hdSqa8jA5ZTKY673Gy6r | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TUpSZN8vsFE9VPptjD2nfU6qZJiwUYpQGx | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TFVEQP4mXBMFVoTJMaYz2oTphJtrHnKehq | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| THsfdJuxBQNqWUesZunzSsu36qLfAcCYjW | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TMEQW2C5hZ8bhdrumi7SPG1K2BcsiuKkxJ | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TEyhbz4ohzVLQWGmsWjTKqLL1vHMjUG2Fc | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TM3DsNtyU5XVdcXu94Fk5NVehhBq77EqnB | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TLDnWKiDxvsBU7LexdALV1arbmUAjMi2ip | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TNTTCAof4rTAkwrJKv93BYjGzJoHhuizvQ | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TLVg6tzW5vN1XqenMVymSgToJDMAsnDRRo | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TLuH9hEEa1ACBrgz3XmnnuteUPMAttM3am | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TVX4kFdMotmxbdLvHwC7qtDRzpXJEdT6cu | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TCnUJNKiqToN3UvnZUSgNBxDrfi94EaYZV | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TD1MNTDrKb1EdieAyUYriwzrxKfLWqHsNf | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TXructERCbC8BZEnJqF4epGwRs5vtgNm2G | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TYTSZYKpEv2nG7mPrBUdCJmgqnoQdYXmaX | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TBp5sAsNRkn3vUpBWLN16hQBk7vW9TtCZz | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TM7kHKkNVTvCZ75WiNVLNcDKvoNE1bE6jH | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TK1YrnAijKfkvBGbm3iWqiAaG23FjxBPSx | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TDVrA9W2RAt92SPV1MoszhLfP5cmMoJijD | 1 | — | — | — | 2026-08-11 20:17 UTC 65d 8h ago |
| TUL8As2dnrCfCHwH34YxVLUZ9AkG8TSzDp | 1 | — | — | — | 2026-08-11 20:16 UTC 65d 8h ago |
| THbBKbeZtkUz62fNhaZpAc8TN5qhp8Tg3R | 1 | — | — | — | 2026-08-11 13:13 UTC 65d 15h ago |
| TYg8z8ayTzRFFzn3pgq9uoVBbkL3rSFb1B | 1 | — | — | — | 2026-08-11 13:11 UTC 65d 15h 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 11h ago |
| TNhQ2WMyqH3X2e4tCdzbA69wRgZMH8sRLw | — | — | 1 | 1,479,486.48 | 2026-08-10 17:36 UTC 66d 11h ago |
| TBy3qXW6SnrcYxKYWtQ49ScQ74TsbaRBta | — | — | 1 | 200,010.00 | 2026-08-10 17:36 UTC 66d 11h ago |
| TKNDSAgyBpzw2fqyrbpNdesQV1v84nN1vy | — | — | 1 | 18,919.28 | 2026-08-10 17:36 UTC 66d 11h ago |
| TBYqvtTZzT2JLfAPaAUgaiR6PaMyLB4eBj | 1 | — | — | — | 2026-08-10 17:34 UTC 66d 11h ago |
| TEFXiJi4PXcMcxb6kafD7hPFHT4VxzRwaY | 1 | — | — | — | 2026-08-10 13:45 UTC 66d 15h ago |
| TA3tgBGWPLoScAoSNW5APiU6HMCi4SXYaP | 1 | — | — | — | 2026-08-08 21:20 UTC 68d 7h ago |
| TYSXZi3qhdHS7Y559TZHpPBtb8HVLB4rbH | 1 | — | — | — | 2026-08-08 21:20 UTC 68d 7h ago |
| TLQVU7qxgLxjG6wLK3csBs8QLiWVo16Kv4 | 1 | — | — | — | 2026-08-08 21:20 UTC 68d 7h ago |
| TLVmnmNxWTLBuG7neFDrVLyNA1NHZe9S3a | 1 | — | — | — | 2026-08-08 21:20 UTC 68d 7h ago |
| TDYaZvDfinhhUGLiGJXEh4GfBjEYpwKyyZ | 1 | — | — | — | 2026-08-08 21:20 UTC 68d 7h ago |
| TJeh5fXJttbypanF2FMzgu42yqXnc5BuWw | 1 | — | — | — | 2026-08-08 21:20 UTC 68d 7h ago |
| TMTyxmoY9Psov5gDVN3BXpzGj5i1yZs6z1 | 1 | — | — | — | 2026-08-07 21:55 UTC 69d 6h 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 13h ago |
| TDKXDY7XQ2t8DTeTmx3b4VB5wWhEwora4g | 1 | — | — | — | 2026-08-07 15:25 UTC 69d 13h ago |
| TJh13L7tcAuZMhs6YebaYn1HryW4jjXopC | 1 | — | — | — | 2026-08-07 15:25 UTC 69d 13h ago |
| TKmGsToEz5FVsTPuW6TkPUxfCPi1oWVArY | 1 | — | — | — | 2026-08-07 15:25 UTC 69d 13h ago |
| TQrp4NjfDmcPFFs84sAemZ56s3FadLW82x | 1 | — | — | — | 2026-08-07 15:25 UTC 69d 13h 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.