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 12h ago |
| TWnaRsSFa7ogz73cguDm2tiAVDWTRg2B3u | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 12h ago |
| TVhC2cwCMv2JmmyMKPcUkwo38a5687LzVG | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 12h ago |
| TVdQY6Hxix3VW2U5q3c2U75vyJqDPHbKfQ | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 12h ago |
| TQMDCAyEs9AAvb84qP4L83oPn4VnRiJEnm | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 12h ago |
| TLErkkNMRgv3bXaTQJVELXHniHMgqaL2CZ | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 12h ago |
| TEQALUW7vuazqXexuuYJnano2CFZBFF2ZR | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 12h ago |
| TBF8uKUnLAJeHbi8tx2TxWbJxCKzgeNUEE | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 12h ago |
| TS4h6xMyFPYTvFmgTifCYWoaXRRRRRRRRR | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 12h ago |
| TPnZr49B7wTnaA7nFno8LJiPBzZ49vG999 | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 12h ago |
| TEPqyyiX2pkDi8NbYXTQ9YYC3dYVHTSxBb | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 12h ago |
| TBy81mLn6CK6eMCQ5QdFyTBqVGHfkwgd8P | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 12h ago |
| TARYEqtRhDd3CcnUnLAHdPhWktxPK69149 | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 12h ago |
| TSzfyMmRmAj9uAJ5f784Fwab11eRaHQyqu | 1 | — | 1 | 20,000.00 | 2026-10-07 17:14 UTC 6d 20h ago |
| TW3PLuvVDcGu4XyHdi52KYnF8wwVPt8Yh2 | 1 | — | 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 | — | 1 | 240,891.98 | 2026-10-07 17:14 UTC 6d 20h ago |
| TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k | 1 | — | 1 | 400,770.44 | 2026-10-07 17:14 UTC 6d 20h ago |
| TAcdBZTAn5nfqWQc3fE6wN9EDkBJD5fs37 | 1 | — | 1 | 16,018.24 | 2026-10-07 17:14 UTC 6d 20h ago |
| TPn1MkXmdSN6Z9te5BMXa7zBKzAvToDo26 | 1 | — | 1 | 61,596.83 | 2026-10-07 17:13 UTC 6d 20h ago |
| TTpyum3WRQox8CUNa7cJLfydWWP73RNpfX | 1 | — | 1 | 305.00 | 2026-10-07 17:13 UTC 6d 20h ago |
| TZJF649kEUokwrmPjsLLPQwt3Ea28VPiX5 | 1 | — | — | — | 2026-10-06 23:37 UTC 7d 13h ago |
| TYRRDQ8XpGzhFR4juYbtLbVG5DFR9Z8y8o | 1 | — | — | — | 2026-10-06 23:36 UTC 7d 13h ago |
| TAwVrbKQp6qP4bcWTib5HJvj2aUUPEe9tF | 1 | — | — | — | 2026-10-06 23:36 UTC 7d 13h ago |
| TV2mzcTMaCpKGJzbFgQFKtXPCqMr4C1i8a | 1 | — | — | — | 2026-10-06 23:35 UTC 7d 13h ago |
| TNg1XKQWR9AHMmeLmZsDqHN21Nn1c2uLXG | 1 | — | — | — | 2026-10-06 23:35 UTC 7d 13h ago |
| TFgtqi313JTqxFKVTrB4uFPTEgzpNBy68U | 1 | — | — | — | 2026-10-06 23:35 UTC 7d 13h ago |
| TBozFUDXh7CPfTKZjndVua2ppd85AA3FEf | 1 | — | — | — | 2026-10-06 23:35 UTC 7d 13h ago |
| TA6FVLrCYWvE11yHQ8Ce5uRBWfCJ3Ag1M6 | 1 | — | — | — | 2026-10-06 15:04 UTC 7d 22h ago |
| TSXPAy3bpH44KPwWy1iKfLytvDJqjSdqp7 | 1 | — | — | — | 2026-10-06 14:56 UTC 7d 22h ago |
| TS3DbCSvEVLbcizzVvyfDDH27TMhKEnNuB | 1 | — | — | — | 2026-10-06 14:56 UTC 7d 22h ago |
| TNEoM9CFpEEvnJyrBteFQdaiczc8PG9kTT | 1 | — | — | — | 2026-10-06 14:56 UTC 7d 22h ago |
| TMobjpAL3TQFQpdCuLYyixc9N12AdWkarB | 1 | — | 1 | 275,345.05 | 2026-10-05 13:59 UTC 8d 23h ago |
| TFJvhtQQLsjtJbNEwJNsFEH3Dx212HMqPp | 1 | — | — | — | 2026-10-05 13:18 UTC 9d 0h ago |
| TXs8sG4SGnWcgmApMqfQttQS6aEKvmWu1i | 1 | — | — | — | 2026-10-05 13:15 UTC 9d 0h ago |
| THQVK2gUMxpiuYMVwN9Hb7Ye9X6Ys7MRgB | 1 | — | — | — | 2026-10-05 13:15 UTC 9d 0h ago |
| TQ69mV1Xz9AQea9Sq4T6dGBZtcGznXSaaP | 1 | — | — | — | 2026-10-05 13:15 UTC 9d 0h ago |
| TVkU6s33h9ghaWA1Bb2NCaqAye9GJwbGsM | 1 | — | — | — | 2026-10-05 13:15 UTC 9d 0h ago |
| TRdRDkiqLsSTL3MPimeR5jkKz96bx8tu2A | 1 | — | — | — | 2026-10-05 13:15 UTC 9d 0h ago |
| TWkdLiVBLpocQApXNVvAHBh3RET6Tc9vGH | 1 | — | — | — | 2026-10-05 13:15 UTC 9d 0h ago |
| TNiqkfVzprKNbJoK7h7KEUivDn2Rywqvjk | 1 | — | — | — | 2026-10-05 13:15 UTC 9d 0h ago |
| TXj7QUTj6umHseYSRgravNF4pLRTqhP8Uw | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 0h ago |
| TCM72WPArchttMcLmVCnB6GpstHX3d7PJ9 | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 0h ago |
| TQcJiRkcDCGYH8HVrpMk5gzfPjMd7QGvDV | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 0h ago |
| TWPxcu467GJfMCY3WvPX3tMRSL8xx66eMh | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 0h ago |
| TR6Md31P3fvQGNsH7Z3XDfrmZSgFBewtHU | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 0h ago |
| TGZ7S7g6ZyU6f5EhzKzysJcVrDBNnf5Re5 | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 0h ago |
| TPzKTCjgUYWstsWVK1gXX9NCFakivJmPsp | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 0h ago |
| TNxyEkv15Q1vmNCmTgmT2AuhgEtn6v2MRs | 1 | — | — | — | 2026-10-05 13:14 UTC 9d 0h 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.