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) |
|---|---|---|---|---|---|
| TCtXVALNzumwYrd3MrnAS4eoAAdB5Nn5hF | — | — | 1 | 1,309.41 | 2026-10-01 00:34 UTC 14d 1h ago |
| TN1ouvssD6RjnHRbo89i6KenKiLesAswds | — | — | 1 | 51,156.01 | 2026-10-01 00:34 UTC 14d 1h ago |
| TKYsSAGKmJ2WtfDCZAtvZQGY6zbF2ZNVPQ | — | — | 1 | 9,605.31 | 2026-10-01 00:34 UTC 14d 1h ago |
| TFnQkY8DTzmrZndaKvC5uS4se8MTUqbaTQ | — | — | 1 | 107,817.96 | 2026-10-01 00:34 UTC 14d 1h ago |
| TCxgBVJXkqvR8nnbs4rwLg6izjpQW7w5Li | — | — | 1 | 38,730.78 | 2026-10-01 00:34 UTC 14d 1h ago |
| TEp7KweqqumfTE2pW6qS8xknN9ub2YBfSK | — | — | 1 | 8,504.12 | 2026-10-01 00:34 UTC 14d 1h ago |
| TUqLjko8L29NiaZSdw1At1GhYrh715wJHt | — | — | 1 | 8,582.18 | 2026-10-01 00:34 UTC 14d 1h ago |
| TX8WB6fYbjHDv8turk399KNstKfvHBKYJA | — | — | 1 | 80,001.76 | 2026-10-01 00:34 UTC 14d 1h ago |
| TJGpKWQtPqEhz9Ycg9AGa5U36yERMBfVKk | — | — | 1 | 439,581.42 | 2026-10-01 00:34 UTC 14d 1h ago |
| TBQAcDhao3qB3S6WHoGotu7w773W2bcUC2 | — | — | 1 | 174,900.00 | 2026-10-01 00:34 UTC 14d 1h ago |
| TQyE4ZmKxoyDDMLoepwwyTaKsTAxnoNqqQ | — | — | 1 | 1,470,464.00 | 2026-10-01 00:34 UTC 14d 1h ago |
| TNK8FAh1KwroyWTszqNFDoay7QSUmNLRMD | — | — | 1 | 1,500,000.00 | 2026-10-01 00:33 UTC 14d 1h ago |
| TR5Rv4KjChqFoJUFjhcYNjGTVNTkiwX9cM | — | — | 1 | 1,387,133.48 | 2026-10-01 00:33 UTC 14d 1h ago |
| TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 9h ago |
| TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 9h ago |
| TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 9h ago |
| TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 9h ago |
| THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 9h ago |
| TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9 | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 9h ago |
| TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 9h ago |
| TAojNTspwqpKuYsxWsYERmKxt49pJh4UbD | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TAyqvy8QB7ruS5TcBquTp14xb8dAr4QQm2 | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TCysa9Z8HXTPND6qF4Dpakt3EmU4ftNZU5 | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TFVh312RjYYEu9D1BYm3qDb8GJypESSnBA | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TFcwsUqMTsDkz4qPBrJeWaGUbxLU2abLJ5 | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TGATYeQL9XYmWNX8hcB7hbNvn4sbjPa3qb | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TGzA1qojf814mCVYnYxYzHSkUX277RCQYr | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TH5L8uL85qf1s48evxz8LRRL7d9FNneGSP | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| THFCDS7FA6nJKf35McpwhHUY58huFHHeF8 | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TJvHNvSHUtDKP3125m593ZnrmuTVwoHB8d | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TKWyEcU6DiZozzvgCBV7N2UCZzFYJkSaLE | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TMqCD2sa3ZnECLngqKJQ9Mxt27nn4pNuGT | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TNLDkM1azj4vVRubFDd5H3RW5jxyofdScn | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TPpYNLtVy6oqo6sQd19bwoKxPdHLseLEHS | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TQXas7tfP17T4h4payEJw1PLN2Xm2isC5Z | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TS3hBjPLqJkLrcpVcQwQxyoVL9HMFXRSwm | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TUfNaLNMwf3y5LXgAbxdyXj8dxthkhAEvA | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TUkspaWuDJCCrMTyPzU4GpaFagR94kARna | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TVFUuGyM99gtcDhSWgcmTGKPjH9ssTXcGn | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TXm9Br2xQgvJgCeiozdqwXxTFNby762aQv | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TYGtxNEvVded2EYKYNtbwMEMArouwHnuLM | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TAVoukXCzsmCWCgogZQk5ZfMob8ekqTQM2 | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TB557LssTHXZsEKVsyEPfKm6gJgTpxg8GK | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TJM8xFGxwiAgkAKLGvxYjtnAEbKyCzGJ6F | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TTJbBAgNdVT21JtkuavMFHturk1gfmCvqP | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TWPgq8nQH2eCDvqSZYYVPxGMt6JXZEfeDU | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 11h ago |
| TP7LNUHF1EJn15gLUv6KkQZoKACVjYar62 | 1 | — | — | — | 2026-09-30 14:02 UTC 14d 12h ago |
| TVs9wTZLKYSH1Fr8Zruv68hKbV6j2Huwij | 1 | — | — | — | 2026-09-29 22:36 UTC 15d 3h ago |
| TLu8noDcbYMHw7Gt1c8k3664bV1y4sdtjK | 1 | — | — | — | 2026-09-29 19:20 UTC 15d 6h ago |
| TGNWto78Vy3wFhMrQWocsKf5M7KgLnh711 | 1 | — | — | — | 2026-09-29 19:20 UTC 15d 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.