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) |
|---|---|---|---|---|---|
| TWzqWeKXnGNztpAkKVDjnr4eNooLQVkz8o | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 13h ago |
| TWnaRsSFa7ogz73cguDm2tiAVDWTRg2B3u | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 13h ago |
| TVhC2cwCMv2JmmyMKPcUkwo38a5687LzVG | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 13h ago |
| TVdQY6Hxix3VW2U5q3c2U75vyJqDPHbKfQ | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 13h ago |
| TQMDCAyEs9AAvb84qP4L83oPn4VnRiJEnm | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 13h ago |
| TLErkkNMRgv3bXaTQJVELXHniHMgqaL2CZ | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 13h ago |
| TEQALUW7vuazqXexuuYJnano2CFZBFF2ZR | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 13h ago |
| TBF8uKUnLAJeHbi8tx2TxWbJxCKzgeNUEE | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 13h ago |
| TS4h6xMyFPYTvFmgTifCYWoaXRRRRRRRRR | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 13h ago |
| TPnZr49B7wTnaA7nFno8LJiPBzZ49vG999 | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 13h ago |
| TEPqyyiX2pkDi8NbYXTQ9YYC3dYVHTSxBb | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 13h ago |
| TBy81mLn6CK6eMCQ5QdFyTBqVGHfkwgd8P | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 13h ago |
| TARYEqtRhDd3CcnUnLAHdPhWktxPK69149 | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 13h ago |
| TSzfyMmRmAj9uAJ5f784Fwab11eRaHQyqu | — | — | 1 | 20,000.00 | 2026-10-07 17:14 UTC 6d 20h ago |
| TW3PLuvVDcGu4XyHdi52KYnF8wwVPt8Yh2 | — | — | 1 | 11,432.14 | 2026-10-07 17:14 UTC 6d 20h ago |
| TPFsKRMuVDkzay7wLrFoN5tP37V8Bdsbye | — | — | 1 | 30,000.00 | 2026-10-07 17:14 UTC 6d 20h ago |
| TX1nhYx2vw9Hn9qNDvJAR6hCZptBbYwjpL | — | — | 1 | 25,000.08 | 2026-10-07 17:14 UTC 6d 20h ago |
| TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6 | — | — | 1 | 240,891.98 | 2026-10-07 17:14 UTC 6d 20h ago |
| TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k | — | — | 1 | 400,770.44 | 2026-10-07 17:14 UTC 6d 20h ago |
| TAcdBZTAn5nfqWQc3fE6wN9EDkBJD5fs37 | — | — | 1 | 16,018.24 | 2026-10-07 17:14 UTC 6d 20h ago |
| TPn1MkXmdSN6Z9te5BMXa7zBKzAvToDo26 | — | — | 1 | 61,596.83 | 2026-10-07 17:13 UTC 6d 20h ago |
| TTpyum3WRQox8CUNa7cJLfydWWP73RNpfX | — | — | 1 | 305.00 | 2026-10-07 17:13 UTC 6d 21h 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.