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) |
|---|---|---|---|---|---|
| TPj8cERFDA5sSGkzBXxdtY63Jy6dnU4dBN | 1 | — | — | — | 2026-10-02 20:48 UTC 12d 1h ago |
| TCJTyZs4ja8C5XuvxVcaJDd7N2xkcreVny | 1 | — | — | — | 2026-10-02 16:47 UTC 12d 5h ago |
| TLYMrk7fvw7g2DcKfy3fQTuz3Qng8tYp2s | 1 | — | — | — | 2026-10-02 16:47 UTC 12d 5h ago |
| TJsueYPEnBTduxEG1LreGSsrD4yKATrp3N | 1 | — | — | — | 2026-10-02 12:38 UTC 12d 10h ago |
| TKNmgfZfttwz2hKysjNKafxJCPqSRJQi5U | 1 | — | — | — | 2026-10-02 12:38 UTC 12d 10h ago |
| TJ7E73Hs7aeeLDFMmySj9MGhXNronC6qc9 | 1 | — | — | — | 2026-10-02 12:37 UTC 12d 10h ago |
| TLMqMZw9tUkFWyXqMLgpxpFXsgX3JXmE9K | 1 | — | — | — | 2026-10-02 12:37 UTC 12d 10h ago |
| TPMTdppkWMeySmYrbvgEnHHLusWhnquD6T | 1 | — | — | — | 2026-10-01 20:49 UTC 13d 1h ago |
| TV3oFAVJPmxYYUX7QErXPcBVUGibC3JgD5 | 1 | — | — | — | 2026-10-01 19:24 UTC 13d 3h ago |
| TGqQkZhLMJPFhmShYzJWJ1PsnvVhZErP2F | 1 | — | — | — | 2026-10-01 18:53 UTC 13d 3h ago |
| TYJQTY33i1op4GYFjJsaUx7upYHmDLLriA | 1 | — | — | — | 2026-10-01 18:53 UTC 13d 3h ago |
| THFaYPa9ypgr2QPDNPGAzThq8ueGNdSuBT | 1 | — | — | — | 2026-10-01 16:43 UTC 13d 5h ago |
| TEM8aY67P6EZpBacZ3g1mUvXy1DNSSfX1P | 1 | — | — | — | 2026-10-01 16:43 UTC 13d 5h ago |
| TSAqT54F1Hmoi8bFZwDPE3MJ2u3gXfS7ms | 1 | — | — | — | 2026-10-01 16:43 UTC 13d 5h ago |
| TSUrdpL859xZtpKohyyNrLSHLpg2F45SE9 | 1 | — | — | — | 2026-10-01 16:43 UTC 13d 5h ago |
| TBP7LPkptRCZkD1wZuEzpnhLVk8Pf74cea | 1 | — | — | — | 2026-10-01 00:38 UTC 13d 22h ago |
| TC7GpzTXKQfogKAguHeYWKJHu38BqPLqjj | 1 | — | — | — | 2026-10-01 00:38 UTC 13d 22h ago |
| TFNxfLz6VboWxWD1ndnv1uwBN8HcHEmDAs | 1 | — | — | — | 2026-10-01 00:38 UTC 13d 22h ago |
| TG1H7MhSB1YJANapLHJpw3qfbeNLS2QsGw | 1 | — | — | — | 2026-10-01 00:38 UTC 13d 22h ago |
| TLor9Rsn8DnvSD6WeYQoRiwKFS8CDT2Mwt | 1 | — | — | — | 2026-10-01 00:38 UTC 13d 22h ago |
| TNHrhtVnRMRaTJFRsqLUqSytCKsavXJJaa | 1 | — | — | — | 2026-10-01 00:38 UTC 13d 22h ago |
| THfbTthFCkhBnPMncEeJqdooxD42MbbYqf | 1 | — | — | — | 2026-10-01 00:34 UTC 13d 22h ago |
| TYXdAGs1Fi4UG61mF1wy8HyopH6RCoXNkw | 1 | — | — | — | 2026-10-01 00:34 UTC 13d 22h ago |
| TXXE91gPtJjg7Yf1nvZQtDqKL8HVcSjBdW | 1 | — | — | — | 2026-10-01 00:34 UTC 13d 22h ago |
| TVX7poC7JEtQiDCCFMgYBQyi6zoK9zKLdJ | 1 | — | — | — | 2026-10-01 00:34 UTC 13d 22h ago |
| TQBXakPzttyN4G2XtsU6Y9T1QDe1bJoKLM | — | — | 1 | 36,856.00 | 2026-10-01 00:34 UTC 13d 22h ago |
| TYVr64i2YfcUU1s61Fp1KytAy8wf3i12Pb | — | — | 1 | 125,591.01 | 2026-10-01 00:34 UTC 13d 22h ago |
| TA5bncURq5sJmtdprsLXe8yr2C9q3HMS6A | — | — | 1 | 38,963.44 | 2026-10-01 00:34 UTC 13d 22h ago |
| TWr7N7V1KTnqfGppBCAAcpjpfhSCQEvkim | — | — | 1 | 2,377.31 | 2026-10-01 00:34 UTC 13d 22h ago |
| TQxpCpm1F996cZCjm2UUjHTq8tssZEmsCm | — | — | 1 | 104,462.86 | 2026-10-01 00:34 UTC 13d 22h ago |
| TDRgTduMiuDkYQeeMCqZoCFxBFpnxw14WH | — | — | 1 | 90,561.66 | 2026-10-01 00:34 UTC 13d 22h ago |
| TCtXVALNzumwYrd3MrnAS4eoAAdB5Nn5hF | — | — | 1 | 1,309.41 | 2026-10-01 00:34 UTC 13d 22h ago |
| TN1ouvssD6RjnHRbo89i6KenKiLesAswds | — | — | 1 | 51,156.01 | 2026-10-01 00:34 UTC 13d 22h ago |
| TKYsSAGKmJ2WtfDCZAtvZQGY6zbF2ZNVPQ | — | — | 1 | 9,605.31 | 2026-10-01 00:34 UTC 13d 22h ago |
| TFnQkY8DTzmrZndaKvC5uS4se8MTUqbaTQ | — | — | 1 | 107,817.96 | 2026-10-01 00:34 UTC 13d 22h ago |
| TCxgBVJXkqvR8nnbs4rwLg6izjpQW7w5Li | — | — | 1 | 38,730.78 | 2026-10-01 00:34 UTC 13d 22h ago |
| TEp7KweqqumfTE2pW6qS8xknN9ub2YBfSK | — | — | 1 | 8,504.12 | 2026-10-01 00:34 UTC 13d 22h ago |
| TUqLjko8L29NiaZSdw1At1GhYrh715wJHt | — | — | 1 | 8,582.18 | 2026-10-01 00:34 UTC 13d 22h ago |
| TX8WB6fYbjHDv8turk399KNstKfvHBKYJA | — | — | 1 | 80,001.76 | 2026-10-01 00:34 UTC 13d 22h ago |
| TJGpKWQtPqEhz9Ycg9AGa5U36yERMBfVKk | — | — | 1 | 439,581.42 | 2026-10-01 00:34 UTC 13d 22h ago |
| TBQAcDhao3qB3S6WHoGotu7w773W2bcUC2 | — | — | 1 | 174,900.00 | 2026-10-01 00:34 UTC 13d 22h ago |
| TQyE4ZmKxoyDDMLoepwwyTaKsTAxnoNqqQ | — | — | 1 | 1,470,464.00 | 2026-10-01 00:34 UTC 13d 22h ago |
| TNK8FAh1KwroyWTszqNFDoay7QSUmNLRMD | — | — | 1 | 1,500,000.00 | 2026-10-01 00:33 UTC 13d 22h ago |
| TR5Rv4KjChqFoJUFjhcYNjGTVNTkiwX9cM | — | — | 1 | 1,387,133.48 | 2026-10-01 00:33 UTC 13d 22h ago |
| TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 6h ago |
| TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 6h ago |
| TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 6h ago |
| TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 6h ago |
| THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 6h ago |
| TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9 | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 6h 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.