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) |
|---|---|---|---|---|---|
| TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC | 3 | 1 | — | — | 2026-09-25 12:55 UTC 19d 1h ago |
| TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ | 3 | 1 | — | — | 2026-09-25 12:55 UTC 19d 1h ago |
| TBBrjPAdSyrUEbHS2gYGpto69zoXtWWMon | 1 | 1 | — | — | 2026-10-11 12:41 UTC 3d 1h ago |
| TJsc8gkKRPUrbVmnsVghVK8XpoPdmeAFU9 | 1 | 1 | — | — | 2026-10-11 12:41 UTC 3d 1h ago |
| TCanhfMgr9RsFRoxkJ8YkJD8Faha85a14p | 1 | 1 | — | — | 2026-10-09 15:30 UTC 4d 22h ago |
| TZ8cu4sY5kFkHrvFKe7qdEwdeXzCYcieD8 | 1 | 1 | — | — | 2026-10-09 15:30 UTC 4d 22h ago |
| TXXCjsqRqa3WdjUMiesyAG72pSFfjhX8Th | 1 | 1 | — | — | 2026-10-09 15:30 UTC 4d 22h ago |
| TQFZuXmTssrCoAPU4bMTEBz5sNBSS1hxnP | 1 | 1 | — | — | 2026-10-09 15:30 UTC 4d 22h ago |
| TE5SntrSahUw9H1xKsamVqUMGotYfWnJsr | 1 | 1 | — | — | 2026-09-30 16:12 UTC 13d 22h ago |
| TZ9ZSexQTiydf7T3fecmp7n498hBT9VPuZ | 1 | 1 | — | — | 2026-09-24 14:35 UTC 19d 23h ago |
| TL7uYAYG8YyzJrdB6Jd4D9eCmMyGTDpraA | 2 | — | — | — | 2026-09-22 23:40 UTC 21d 14h ago |
| TBZRekL7YiwHfFSsjXd56UCVj1ULmbduqD | 1 | 1 | — | — | 2026-09-22 00:33 UTC 22d 13h ago |
| TPZNtBiS4YKspvHKKt6MJNL7Pv9NR1m1C9 | 1 | — | 1 | 2,149.96 | 2026-09-16 15:04 UTC 27d 23h ago |
| TP4FSCoBtct1X7SsfadRn1Wt4wKqVJQHkG | 1 | 1 | — | — | 2026-08-27 13:16 UTC 48d 0h ago |
| TWtTW9NfrziiTuj73M8TVf5aFBZYgqMjs7 | 1 | 1 | — | — | 2026-08-26 15:10 UTC 48d 23h ago |
| TPdGKwqn7M5BFfwvY7HGnMUoS4AaTGFRQV | 1 | 1 | — | — | 2026-08-03 13:39 UTC 72d 0h ago |
| TUB1cAYaBfb6jeGMy1cJzESCDn375aZXQ8 | 1 | 1 | — | — | 2026-08-03 13:39 UTC 72d 0h ago |
| TFbzxpCv64LxcQ6GwAM8eK4p3dV4vzBv3T | 1 | — | — | — | 2026-10-13 22:28 UTC 15h 44m ago |
| TXXzBQP2EKNsZBMAxhUrDR1bXGdf5KKxrq | 1 | — | — | — | 2026-10-13 22:28 UTC 15h 44m ago |
| TURnSeTZaXFNhpozNLNDPFBCfPPfXfqYdE | 1 | — | — | — | 2026-10-13 22:28 UTC 15h 44m ago |
| TAZgAu6wADSjXqV1gJE6AdFjPV1ptaEjLH | 1 | — | — | — | 2026-10-13 13:49 UTC 1d 0h ago |
| TXPy8wuifdCQ8rc8VLVgiUqsVioJBELs8i | — | 1 | — | — | 2026-10-13 13:48 UTC 1d 0h ago |
| TCeK3t5wsUDWpvTYjaHwhCoXnJjVnjFAcs | 1 | — | — | — | 2026-10-12 19:01 UTC 1d 19h ago |
| TVTGgsRhyKSMdTtzbhey8dasLuRmm6Fu4t | 1 | — | — | — | 2026-10-12 19:01 UTC 1d 19h ago |
| TMobGvqFCcXqmsYYXCL2mthe4ZddYpsNJV | 1 | — | — | — | 2026-10-12 19:01 UTC 1d 19h ago |
| TMeTvqC6wv5DVhncpNHAZuZ1DrmznrfYJo | 1 | — | — | — | 2026-10-12 14:50 UTC 1d 23h ago |
| TLUJor69vSXa9RRgLtQfHqDCTq6wS6qVid | 1 | — | — | — | 2026-10-11 15:40 UTC 2d 22h ago |
| TWBWc6kn9LsyF42CmdkFxZmbGu776AMcTs | 1 | — | — | — | 2026-10-11 12:41 UTC 3d 1h ago |
| TXA1W4eRH2hdtELwygpkfDon8eohSTjjUr | 1 | — | — | — | 2026-10-11 03:13 UTC 3d 10h ago |
| TPvSTxJV24aHofNkiBZirUH9UjYZK2yAPw | 1 | — | — | — | 2026-10-11 03:11 UTC 3d 11h ago |
| TMnqANfxnbmsJ6QU3oGMAujekX8BYAtxc4 | 1 | — | — | — | 2026-10-11 03:11 UTC 3d 11h ago |
| TTEouayfjqgMbEbYqLxhuBPpagdSoUZTec | 1 | — | — | — | 2026-10-11 03:11 UTC 3d 11h ago |
| TTsxEd7QoqgH31DU2aNPe4oh3gthGbYXpu | 1 | — | — | — | 2026-10-11 03:11 UTC 3d 11h ago |
| TV31Nc4PjzDQtdYjBJtxCZSGgmYJxHg2Hv | 1 | — | — | — | 2026-10-11 03:11 UTC 3d 11h ago |
| TYC4d6Jqx6gU1sqmTswmcabJMCz4ebfRxV | 1 | — | — | — | 2026-10-11 03:11 UTC 3d 11h ago |
| TPNrkg4zdcwd5drwpymsDfNJzM69oWSuK7 | 1 | — | — | — | 2026-10-09 21:10 UTC 4d 17h ago |
| TWF63whRtEK3fF1zUYkrqpj81JtzmQBqwQ | 1 | — | — | — | 2026-10-09 21:09 UTC 4d 17h ago |
| TTiwYCRkBHQE5mifPh4ThGTvLswJQMT6Vo | 1 | — | — | — | 2026-10-09 21:09 UTC 4d 17h ago |
| TWjaAUtBfB4wM5erFg9DRoNKWjvw4p1spw | 1 | — | — | — | 2026-10-09 21:09 UTC 4d 17h ago |
| TKqFA85KSu4gZ7nB3wvG79mgwL49sN9ixF | 1 | — | — | — | 2026-10-09 21:09 UTC 4d 17h ago |
| TREWYMWDBAVgytMHhzNJuisL3QUqTt9RUW | 1 | — | — | — | 2026-10-09 21:09 UTC 4d 17h ago |
| TUts1GYPThkyV8mDFzeQWoWM5w1Hkxu4tv | 1 | — | — | — | 2026-10-09 21:09 UTC 4d 17h ago |
| TLwFZVFCpHcJuxBGiNCbPPdQZ4EYyH4kyU | — | — | 1 | 517,500.00 | 2026-10-09 14:56 UTC 4d 23h ago |
| TStxBD56uUSmsJ5jrwoFVDUMN5Kgy8s25t | — | — | 1 | 20,205.90 | 2026-10-09 14:56 UTC 4d 23h ago |
| TXfcBgRLR3KSXU3EKx7cqTd1hiQmApZJds | — | — | 1 | 19,504.00 | 2026-10-09 14:56 UTC 4d 23h ago |
| TQTVRmLE6KakX2rNe6mt294pL1tCjLVui2 | — | — | 1 | 11,055.34 | 2026-10-09 14:56 UTC 4d 23h ago |
| TT7KZZtsBSdcchLW2KnnGLnr9wZAAbc98U | — | — | 1 | 25,780.67 | 2026-10-09 14:55 UTC 4d 23h ago |
| TD4j3yetUk3tLhnqACgbuGXoQGHngcU2Q3 | — | — | 1 | 30,005.46 | 2026-10-09 14:55 UTC 4d 23h ago |
| TGccjccLh2dkpJy2TpwFH7KbSKe4PyxhTS | — | — | 1 | 8,174.35 | 2026-10-09 14:55 UTC 4d 23h ago |
| TL7SATJ7dNqZyYCzhCneEfqBENPsSDcd7c | — | — | 1 | 42,020.08 | 2026-10-09 14:55 UTC 4d 23h 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.