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) |
|---|---|---|---|---|---|
| TTUuQohS4fP3KBxn2EuUi5PiuwEXUP7Zaa | 1 | — | — | — | 2026-09-13 13:16 UTC 31d 14h ago |
| TRQytxHhpk36kyifLS4ekshWxm1dRpu7zW | 1 | — | — | — | 2026-09-13 13:16 UTC 31d 14h ago |
| TMSCdKNhafcTLaHZtuHmsVy2XSHUMCDgGQ | 1 | — | — | — | 2026-09-13 13:16 UTC 31d 14h ago |
| TLwTgnkPw5NCLWFZ3P5drXQEts2b3EwfNa | 1 | — | — | — | 2026-09-13 13:16 UTC 31d 14h ago |
| TKpji3CYwyPyteaXC9KRigqKqCWQCECJY3 | 1 | — | — | — | 2026-09-13 13:16 UTC 31d 14h ago |
| TKgG5rBh2UWqiFypimmaKvvVshP7rQLfMk | 1 | — | — | — | 2026-09-13 13:16 UTC 31d 14h ago |
| TJJZa3Tgn4sJo32Z73P8r11bpwgSsgQHgQ | 1 | — | — | — | 2026-09-13 13:16 UTC 31d 14h ago |
| TJ85S8z9Uape7KQ1qsiPkczBNvUQUBjW78 | 1 | — | — | — | 2026-09-13 13:16 UTC 31d 14h ago |
| TJ1ssToAujaTEVJmu2MFDhgWc1zACXjdQy | 1 | — | — | — | 2026-09-13 13:16 UTC 31d 14h ago |
| THVpaMxeFqqF8Pwtjc3CFUu4XA1nN3Q6wJ | 1 | — | — | — | 2026-09-13 13:16 UTC 31d 14h ago |
| TFaDxYsVjCV1vsmXuK75hjtsZQrHD4MYnA | 1 | — | — | — | 2026-09-13 13:16 UTC 31d 14h ago |
| TWiA4r5PCQ4waCv6bmnrN5LM1QXScagwHX | 1 | — | — | — | 2026-09-13 13:03 UTC 31d 14h ago |
| TWgycW3qh1eMfjZ4tYNgrDdAVu9pwMSXwP | 1 | — | — | — | 2026-09-13 13:03 UTC 31d 14h ago |
| TCtShwzVCD17jCVvp9ELJbzzv13ywHUrz7 | 1 | — | — | — | 2026-09-13 13:03 UTC 31d 14h ago |
| TS2jq41MzNJcTAJdDmGUS6LbSYAXtJKP4E | 1 | — | — | — | 2026-09-13 13:00 UTC 31d 14h ago |
| TYQdsEeAVmonMjqXJpBWuzJE3oybgX4ihE | 1 | — | — | — | 2026-09-12 01:21 UTC 33d 2h ago |
| TJ5dGi794ZWeSL6XVQbJg47ct7zbxZYpRD | 1 | — | — | — | 2026-09-12 01:21 UTC 33d 2h ago |
| TGfAyk4Rgt5db9DYyi2kAb1KbWo3pv8PV6 | 1 | — | — | — | 2026-09-12 01:20 UTC 33d 2h ago |
| TRXwWhYoTEn2zEFbN9GbMHQYB2wWVdo4Yj | 1 | — | — | — | 2026-09-12 01:20 UTC 33d 2h ago |
| TBATtY8xjfAR2cs3UMDy1dPBPzsxJxEHPE | 1 | — | — | — | 2026-09-12 01:20 UTC 33d 2h ago |
| TYG7CB3pEfQpgvF6yhYAVsgtTtJaDuGSHx | 1 | — | — | — | 2026-09-12 01:20 UTC 33d 2h ago |
| TCipWHxA8cnw1VEJ2Z5s7mLrDVzMELoTmE | 1 | — | — | — | 2026-09-12 01:20 UTC 33d 2h ago |
| TTjDSWjiahZq9bAzwntJZKehzLvHRFUqi1 | 1 | — | — | — | 2026-09-12 01:20 UTC 33d 2h ago |
| TRfnVbKjWXwe5ZBB6pbd54wpgAM5aC9uyg | 1 | — | — | — | 2026-09-12 01:20 UTC 33d 2h ago |
| THPcvy4fJkEMLjtY8JoQoxqxeQmuwDMnEM | 1 | — | — | — | 2026-09-12 01:20 UTC 33d 2h ago |
| TSVgHt4BAvMeDpUP5DQAbffHNWZf7XycrK | 1 | — | — | — | 2026-09-12 01:20 UTC 33d 2h ago |
| TRrxtyc4mB9oeXEXeKKZUwAeYTxRrQ7n5i | 1 | — | — | — | 2026-09-12 01:19 UTC 33d 2h ago |
| TLhvhEriSp7UEUsU88Fcak7jtx8VsAZLH8 | 1 | — | — | — | 2026-09-12 01:19 UTC 33d 2h ago |
| TJhmSrfi8oaHz2EHk7XLH4LW4Nfni4ufgd | 1 | — | — | — | 2026-09-12 01:19 UTC 33d 2h ago |
| TGM6MRmTU7BVbmu2iPuJAiV45GLddv3k77 | 1 | — | — | — | 2026-09-12 01:19 UTC 33d 2h ago |
| TYD2fZdxoSMXcLCJi6Qc47zJiyPu24a79q | 1 | — | — | — | 2026-09-12 01:19 UTC 33d 2h ago |
| TG5U9v1RyYDqkrev44SLDf77GGTvsnS8Bz | 1 | — | — | — | 2026-09-12 01:19 UTC 33d 2h ago |
| TJH8DP1XdhNWj7FoDKDhgh7cKryjpQ9jZz | 1 | — | — | — | 2026-09-12 01:19 UTC 33d 2h ago |
| TRMNT6hfHwL9e8nuXrY6vdoMwJBQoneSs7 | 1 | — | — | — | 2026-09-12 01:19 UTC 33d 2h ago |
| TJMQuNacf7ijmEF21kK825uutMh7URnpkJ | 1 | — | — | — | 2026-09-12 01:19 UTC 33d 2h ago |
| TZF97shmMJiAP5YfKkEyvPCKXwto7bWcGY | 1 | — | — | — | 2026-09-12 01:19 UTC 33d 2h ago |
| TGhtohqw7fRRZ9LawxcLgumRbGk3NoiCSo | 1 | — | 1 | 202,795.00 | 2026-09-11 16:26 UTC 33d 11h ago |
| TFt8adyFfcDEhzQyAhqE2HuSxY9h3bTVGF | 1 | — | 1 | 350,873.13 | 2026-09-11 16:25 UTC 33d 11h ago |
| TSX78RgcirPj7mDC4xSaFAcmL6W6pT6k5W | 1 | — | 1 | 201,609.00 | 2026-09-11 16:25 UTC 33d 11h ago |
| TRPxSdY7dYBv23B85s7WEHJz29osyB63qg | 1 | — | 1 | 425,569.35 | 2026-09-11 16:25 UTC 33d 11h ago |
| TJA2KjVzL2ixWQzci7Zr8zMzouWtHJo9pz | 1 | — | 1 | 120,001.00 | 2026-09-11 16:24 UTC 33d 11h ago |
| TWgzbUbt8g4ZnFHh7mjnuR4d8f5HzSdDUF | 1 | — | 1 | 120,000.47 | 2026-09-11 16:24 UTC 33d 11h ago |
| TRBDo4QmH31jtFntNAb7aHvSsmm67QD422 | 1 | — | 1 | 110,001.04 | 2026-09-11 16:24 UTC 33d 11h ago |
| TPo1J3QdoL3PbWpnZXXGav8nGiQEyCAAKg | 1 | — | 1 | 110,002.84 | 2026-09-11 16:24 UTC 33d 11h ago |
| TB7rxSjL7cTfJyQeddcmubhSt7goVW7PH6 | 1 | — | 1 | 110,002.04 | 2026-09-11 16:24 UTC 33d 11h ago |
| TDJkmbe8NrWw2wuhdhQEfyLJvvpmGksZWi | 1 | — | 1 | 130,002.00 | 2026-09-11 16:24 UTC 33d 11h ago |
| TTACZx1BQEj2wVhXdKe6zGorKqS1EjE72A | 1 | — | 1 | 110,001.94 | 2026-09-11 16:24 UTC 33d 11h ago |
| TDeHAS39vf7C6Qr1siS3dndKRGQU1sRrVn | 1 | — | 1 | 2,300,111.00 | 2026-09-11 16:24 UTC 33d 11h ago |
| TRWPqiZ54BYD9rAKmDM1bkKYsFHttVfXNY | 1 | — | 1 | 45,541.48 | 2026-09-11 16:24 UTC 33d 11h ago |
| TBskE33L3KiHdAFmstCndQyELg5RASqfsU | 1 | — | 1 | 7,385.55 | 2026-09-11 16:24 UTC 33d 11h 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.