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) |
|---|---|---|---|---|---|
| TSHwN21Zoc7whARCGy8uDKGugAXAD57iz9 | 1 | — | — | — | 2026-09-28 13:46 UTC 16d 4h ago |
| TLrdzbgk23fdbGVJkRNEX4YED9DNk8Sopm | 1 | — | — | — | 2026-09-28 13:46 UTC 16d 4h ago |
| TA2aV7uLWnZa9nwaSnXA3i2oQg6eqrSDDP | 1 | — | — | — | 2026-09-28 13:12 UTC 16d 4h ago |
| TRDyiVtpbjfQimCU9w4wHoV6xRJVRco2Hs | 1 | — | — | — | 2026-09-28 13:12 UTC 16d 4h ago |
| TX1cxBbFfW9okHYuPz7S7UbicbtrzXQs4t | 1 | — | — | — | 2026-09-28 13:09 UTC 16d 4h ago |
| TUeHddA95sK37TN6uGiws7T3ihPowSkw1x | 1 | — | — | — | 2026-09-28 13:09 UTC 16d 4h ago |
| TTVUvAWUZafeHqQP82sYnfk4jNFPEHCRpL | 1 | — | — | — | 2026-09-28 13:09 UTC 16d 4h ago |
| TRzmHLa8vgMiYFvNCYGfupPmufcPe36Ku4 | 1 | — | — | — | 2026-09-28 13:08 UTC 16d 4h ago |
| TKBGpHSBrCT2zKnQYZ456UREqB6rwi4bJA | 1 | — | — | — | 2026-09-28 12:24 UTC 16d 5h ago |
| TFNiqvcyBxCFtd724SfAT6V32CepnHDuk2 | 1 | — | — | — | 2026-09-27 12:25 UTC 17d 5h ago |
| TAQM43owNJLZz3vh3PXxBu2qTWf2McMQwJ | 1 | — | — | — | 2026-09-27 12:25 UTC 17d 5h ago |
| TXvcRvj36AwUHg79Mh5vGnEPtnzaraTxnc | 1 | — | — | — | 2026-09-27 12:25 UTC 17d 5h ago |
| TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ | 3 | 1 | — | — | 2026-09-25 12:55 UTC 19d 4h ago |
| TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC | 3 | 1 | — | — | 2026-09-25 12:55 UTC 19d 4h ago |
| TS8BuWj8Tocmgodr7qn576Y7iF998hPava | 1 | — | — | — | 2026-09-25 11:55 UTC 19d 5h ago |
| TChqTMqsLk15o2LDjk5wV1syms54PB1dPi | 1 | — | — | — | 2026-09-25 11:55 UTC 19d 5h ago |
| TLWnXEm6SNohB23udP4mMsX4LLd7ab9VYs | 1 | — | — | — | 2026-09-24 19:43 UTC 19d 22h ago |
| TPmCnujHaJ6gBXR5CZC77hcPgAdcV2WU83 | 1 | — | — | — | 2026-09-24 19:43 UTC 19d 22h ago |
| TM7MpsmpiGuARz2CRMREHLDZ5oAJTNpe7g | 1 | — | — | — | 2026-09-24 19:43 UTC 19d 22h ago |
| TJvT1H8yeYAcjvTx8QapXnLAs6ZzcSLdwG | 1 | — | — | — | 2026-09-24 19:43 UTC 19d 22h ago |
| TSKXZRfLBJLJX7Qerdue1xrtDybzgfNr3G | 1 | — | — | — | 2026-09-24 19:42 UTC 19d 22h ago |
| TUHd73k3T8Q9YreLJMQMnSTQ8TqWv54eJt | 1 | — | — | — | 2026-09-24 19:42 UTC 19d 22h ago |
| TCF6iVnoMDLjkvnYtH9GvsVkBgp4qBXJ56 | 1 | — | — | — | 2026-09-24 19:42 UTC 19d 22h ago |
| TKuHxvj8szc2J212iUcHcCWKDmfMmX8FFF | 1 | — | — | — | 2026-09-24 19:42 UTC 19d 22h ago |
| TZ9ZSexQTiydf7T3fecmp7n498hBT9VPuZ | 2 | 1 | — | — | 2026-09-24 14:35 UTC 20d 3h ago |
| TPZSHtXBgywDQNjWF2kBNyp3bErjUNo5CE | 1 | — | — | — | 2026-09-24 14:03 UTC 20d 3h ago |
| TFteLpQKFJw1rQXWm4dUX7MT9sFiEdHD2d | 1 | — | — | — | 2026-09-24 14:03 UTC 20d 3h ago |
| TDyNkre6gpjL1KgKmc21UxKFakF2UySsmw | 1 | — | — | — | 2026-09-24 14:03 UTC 20d 3h ago |
| TPXiqh115xmpgrFHfR6SbaDZWkqEVAT5gA | 1 | — | — | — | 2026-09-24 14:03 UTC 20d 3h ago |
| TK5YJsn3TecMNyCntgzQiSFv9tr3Kjfg4D | 1 | — | — | — | 2026-09-24 12:02 UTC 20d 5h ago |
| TLt5KwTSMVFgMKXTfsMno3KjEE7JaiQBB8 | 1 | — | — | — | 2026-09-24 12:02 UTC 20d 5h ago |
| TVPJR8S3MtvvsKw9HAjT3QuTCHkDZNuHuJ | 1 | — | — | — | 2026-09-24 12:02 UTC 20d 5h ago |
| TSJFopKp9LsHTtukSQiYc5r2SJKREgy98R | 1 | — | — | — | 2026-09-24 12:02 UTC 20d 5h ago |
| TGCyhfhmvF52DzqNT5Cz9Et9KeiU8ehGKc | 1 | — | — | — | 2026-09-24 12:02 UTC 20d 5h ago |
| TSqjpmNAicVb6suRiF1wQ9LYL1eV9etcGG | 1 | — | — | — | 2026-09-24 12:02 UTC 20d 5h ago |
| TSMhbzScVSwGq1wzRa1gMjkdsgAmdejfXs | 1 | — | — | — | 2026-09-24 12:02 UTC 20d 5h ago |
| TE1PB4LsyCXnoXgigGBuYL6nQZ6oKXwZjj | 1 | — | — | — | 2026-09-24 12:02 UTC 20d 5h ago |
| TAGW74Te4qJyLCfEXwf2XQjGkfPxxi1NW8 | 1 | — | — | — | 2026-09-24 12:02 UTC 20d 5h ago |
| TV1nSBSDETCf7QTjDd1VUkW3X4Bnrd1LDn | 1 | — | — | — | 2026-09-24 12:02 UTC 20d 5h ago |
| TWGiqFFqx7uncx7NRMP5gfuwFgZCE1iu4L | 1 | — | — | — | 2026-09-24 12:02 UTC 20d 5h ago |
| TGibdUyCFiQdsreyFgs5tno7AeboyVQ56A | 1 | — | — | — | 2026-09-23 21:20 UTC 20d 20h ago |
| TFE1ivTte7khcauoVJwhif4XPvM9hhWjyw | 1 | — | — | — | 2026-09-23 21:20 UTC 20d 20h ago |
| TLhcYvYpcEZWdKmk97mVBvdenND1ztHz79 | 1 | — | — | — | 2026-09-23 21:20 UTC 20d 20h ago |
| TSuDNuuvfTLqpgGTmGF2svduwixJa5C6TQ | 1 | — | — | — | 2026-09-23 21:20 UTC 20d 20h ago |
| TYYkp34QRDaemajUPCrW4ZJGmV79LP4nQJ | 1 | — | — | — | 2026-09-23 21:20 UTC 20d 20h ago |
| TVHkXWrQGCkVmKSkSfqpNJWGpv8ps4yTdL | 1 | — | — | — | 2026-09-23 21:20 UTC 20d 20h ago |
| TGYWQNHj4tmv9XkCJarKWVPqkCAcbZXo3Q | 1 | — | — | — | 2026-09-23 21:20 UTC 20d 20h ago |
| TLsrq6VrBPs7tPFNCeLjxAdpXGQRUZXgC4 | 1 | — | — | — | 2026-09-23 21:20 UTC 20d 20h ago |
| TES4MVJ6BHwXqi9vqweHu68jA4TtoYEoYA | 1 | — | — | — | 2026-09-23 21:20 UTC 20d 20h ago |
| THeNAZtWjg4q3ooxfBCvQpXF6nE8QVnaeV | 1 | — | — | — | 2026-09-23 21:20 UTC 20d 20h 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.