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) |
|---|---|---|---|---|---|
| TRHE7iMRPpLeVdYt5667NmDZuEo1NaWnbe | 1 | — | — | — | 2026-08-13 12:53 UTC 62d 20h ago |
| TLLz5vP7UFcAyHDosPv6B9wKVwVsR1CqAf | 1 | — | — | — | 2026-08-13 12:53 UTC 62d 20h ago |
| TD2v5dCoxoqN6uTZDLi31RW9vRV45zWUMq | 1 | — | — | — | 2026-08-13 12:52 UTC 62d 20h ago |
| THBedijiTDmeBfXBKgMWEJ9DxQPGtpVwx8 | 1 | — | — | — | 2026-08-13 12:52 UTC 62d 20h ago |
| THoBLvcm1fYebGTbvtkZ9UGKgNYsuiufT8 | 1 | — | — | — | 2026-08-13 07:20 UTC 63d 1h ago |
| TFfsWYuuUKYifwXM28s8DrFWUXZqQSRatw | 1 | — | — | — | 2026-08-12 17:38 UTC 63d 15h ago |
| TSLKYsdnQ5SKyfzWQuVLy9N5CpkXm4vrAb | 1 | — | — | — | 2026-08-12 17:38 UTC 63d 15h ago |
| TWwaVZ9f9eFjifydNpqSHCMJYtocwz5ZRm | 1 | — | 1 | 79,412.20 | 2026-08-12 17:38 UTC 63d 15h ago |
| TB6TbZNSW9xUgVQwDk8xxA8BvF7tKYLJpz | 1 | — | 1 | 1,339,239.20 | 2026-08-12 17:38 UTC 63d 15h ago |
| TBJG3Gj8yLm4az8swjUvtCK3kV5AwnoWMg | 1 | — | — | — | 2026-08-12 17:38 UTC 63d 15h ago |
| TTciefR4S6VJntLydBd82DBSm6GUQcfpXf | 1 | — | — | — | 2026-08-12 15:41 UTC 63d 17h ago |
| TSdXrdQUb4H98DazhS1m5vYTZAJywAYcQ2 | 1 | — | — | — | 2026-08-12 15:41 UTC 63d 17h ago |
| THBKEkXf9rJYnhPbYkbSpecaGLX6NsHxQi | 1 | — | — | — | 2026-08-12 15:41 UTC 63d 17h ago |
| TL1WqfsMtuzXyQU5CXms25SKWCfAJ1jEZS | 1 | — | — | — | 2026-08-12 15:41 UTC 63d 17h ago |
| THMprG2t5T7NsCr47FCmzuwEjVhEFQ7AYb | 1 | — | — | — | 2026-08-11 20:18 UTC 64d 12h ago |
| TFGNaiZRipgnUUNePp6SgGdagMUicLEpCy | 1 | — | — | — | 2026-08-11 20:18 UTC 64d 12h ago |
| TTU4tgtMEpWGp2i4iSiqSrShJhxEGd9ay8 | 1 | — | — | — | 2026-08-11 20:18 UTC 64d 12h ago |
| TBde7YjnsecNfd3LVLumXs3nkDwEua3vg6 | 1 | — | — | — | 2026-08-11 20:18 UTC 64d 12h ago |
| TVCjgKMEtui6qGVsZNR96UQJ61J2WVPqm1 | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| THEeWVayXf5GEMAvwTaqCtvuY3uP1BYcbH | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TD3h2pPUeufaJ92Cdwn6KSYiZ7t5XZHvWV | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TAkh1B75m697Vb3Qvu7Efr9f8RFhjF8j7i | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TNMLzVWe9u5WRWPE8UpWkDb1mKexSKkpJd | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TUtuTW2a11KDnf1UZsJP5uaoT7FCm8bsDb | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TAXAi55D6gaCM8ni8Fdjb5ZZ3ujRqBaQou | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TCenBireSt7AFUv2J7wXEgYAuQ6HY4QYao | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TUpSZN8vsFE9VPptjD2nfU6qZJiwUYpQGx | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TBd8hRei7XmGo1hdSqa8jA5ZTKY673Gy6r | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TFVEQP4mXBMFVoTJMaYz2oTphJtrHnKehq | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TMEQW2C5hZ8bhdrumi7SPG1K2BcsiuKkxJ | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| THsfdJuxBQNqWUesZunzSsu36qLfAcCYjW | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TEyhbz4ohzVLQWGmsWjTKqLL1vHMjUG2Fc | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TM3DsNtyU5XVdcXu94Fk5NVehhBq77EqnB | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TNTTCAof4rTAkwrJKv93BYjGzJoHhuizvQ | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TLDnWKiDxvsBU7LexdALV1arbmUAjMi2ip | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TLVg6tzW5vN1XqenMVymSgToJDMAsnDRRo | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TVX4kFdMotmxbdLvHwC7qtDRzpXJEdT6cu | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TLuH9hEEa1ACBrgz3XmnnuteUPMAttM3am | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TCnUJNKiqToN3UvnZUSgNBxDrfi94EaYZV | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TXructERCbC8BZEnJqF4epGwRs5vtgNm2G | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TD1MNTDrKb1EdieAyUYriwzrxKfLWqHsNf | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TYTSZYKpEv2nG7mPrBUdCJmgqnoQdYXmaX | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TM7kHKkNVTvCZ75WiNVLNcDKvoNE1bE6jH | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TBp5sAsNRkn3vUpBWLN16hQBk7vW9TtCZz | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TK1YrnAijKfkvBGbm3iWqiAaG23FjxBPSx | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TDVrA9W2RAt92SPV1MoszhLfP5cmMoJijD | 1 | — | — | — | 2026-08-11 20:17 UTC 64d 12h ago |
| TUL8As2dnrCfCHwH34YxVLUZ9AkG8TSzDp | 1 | — | — | — | 2026-08-11 20:16 UTC 64d 12h ago |
| TQEdz7jJbuQ1nAUNg8pKfGaob8BLyCT4ra | 1 | 1 | — | — | 2026-08-11 13:14 UTC 64d 19h ago |
| TWLYkr4oLqkh74qmm4t6BhTM1h9mrg5oFL | 1 | 1 | — | — | 2026-08-11 13:14 UTC 64d 19h ago |
| THbBKbeZtkUz62fNhaZpAc8TN5qhp8Tg3R | 1 | — | — | — | 2026-08-11 13:13 UTC 64d 19h 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.