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) |
|---|---|---|---|---|---|
| THPg9wjnrrnwBYwvLk1uqJKCSaqmuEzY5B | — | — | 1 | 3,167.73 | 2026-09-16 15:03 UTC 28d 0h ago |
| TWDdjB8RSpyds7mBpx3qzdk2QsWG9rNpHP | — | — | 1 | 2,402.51 | 2026-09-16 15:03 UTC 28d 0h ago |
| TWr7N7V1KTnqfGppBCAAcpjpfhSCQEvkim | — | — | 1 | 2,377.31 | 2026-10-01 00:34 UTC 13d 15h ago |
| TPZNtBiS4YKspvHKKt6MJNL7Pv9NR1m1C9 | 1 | — | 1 | 2,149.96 | 2026-09-16 15:04 UTC 28d 0h ago |
| TVqyd6pcpZe6U1uGZVcX9g3SAKxE1eAMhk | — | — | 1 | 2,074.04 | 2026-09-16 15:03 UTC 28d 0h ago |
| TCtXVALNzumwYrd3MrnAS4eoAAdB5Nn5hF | — | — | 1 | 1,309.41 | 2026-10-01 00:34 UTC 13d 15h ago |
| TTpyum3WRQox8CUNa7cJLfydWWP73RNpfX | — | — | 1 | 305.00 | 2026-10-07 17:13 UTC 6d 22h ago |
| TKenpSDjmdJwR5DvRydrCmnV4rK8gfWosL | 1 | — | — | — | 2026-10-14 15:31 UTC 31m ago |
| TRQ9dvwVkJAWuuPEdRAGkQi9edSeoQVSi8 | 1 | — | — | — | 2026-10-14 15:31 UTC 31m ago |
| TBPSQK3fKTPQk81iNdNNNZvweieTd56QVX | 1 | — | — | — | 2026-10-14 15:31 UTC 31m ago |
| TY6N3seEBJox9Kd3DFPPU4YDvtSfhPAn8s | 1 | — | — | — | 2026-10-14 15:31 UTC 31m ago |
| TNmwtF9oVCg3ZnMNb4sfNLTcKJzxtTGVe3 | 1 | — | — | — | 2026-10-14 15:31 UTC 31m ago |
| TPajU2nNYaueRn4snetRxEuzhr6Y9Dmc5n | 1 | — | — | — | 2026-10-14 15:31 UTC 31m ago |
| TDZ3sMbmfS6qmkNC28RbYLbSVTt613aK3Z | 1 | — | — | — | 2026-10-14 15:26 UTC 36m ago |
| TGqAVFBjNahBvzo9cyxXwydnDTC9jwho7A | 1 | — | — | — | 2026-10-14 15:26 UTC 36m ago |
| TPUiFu2MtfJktwdfbZmq7SqePRyzzqXn7K | 1 | — | — | — | 2026-10-14 15:26 UTC 36m ago |
| TSMYgUg8qz3AviMfYLh93pAibPmnevXseC | 1 | — | — | — | 2026-10-14 15:26 UTC 36m ago |
| TWobPKpU4oab28KQyMqQvz6yV82Zouesqt | 1 | — | — | — | 2026-10-14 15:26 UTC 36m ago |
| TYdAReNeJfo6DtVMf3Gj3o2N7LStNCfsXi | 1 | — | — | — | 2026-10-14 15:26 UTC 36m ago |
| TJ4SR73MS1wguoin6pTatCkE7pShZVozW1 | 1 | — | — | — | 2026-10-14 15:26 UTC 36m ago |
| TYcMxPrwq3HD6ZrXHfK2g73eGqyaTmjRxp | 1 | — | — | — | 2026-10-14 15:26 UTC 36m ago |
| TYfJGa44VeHZg1NsP48vYeTiL3Hz5bRJZ2 | 1 | — | — | — | 2026-10-14 15:26 UTC 36m ago |
| TT8cuuJQa1j8qt6WUrSTjZGqMhjf5X9MsN | 1 | — | — | — | 2026-10-14 15:09 UTC 53m ago |
| TLWQyZAJ2gUV1hhH6G21X7ymfkgRTy8vwU | 1 | — | — | — | 2026-10-14 15:09 UTC 53m ago |
| TXxCNfwnCHTHR5fCBVAus9J7LqruPvsorC | 1 | — | — | — | 2026-10-14 15:09 UTC 53m ago |
| TYFRs2GdfQT4wGrwQTZuRwELvCauYpprtr | 1 | — | — | — | 2026-10-14 15:09 UTC 53m ago |
| TLnQpyNYTubQkhxDJLzHDGduxnsTgiuskQ | 1 | — | — | — | 2026-10-14 15:08 UTC 53m ago |
| TFbzxpCv64LxcQ6GwAM8eK4p3dV4vzBv3T | 1 | — | — | — | 2026-10-13 22:28 UTC 17h 34m ago |
| TXXzBQP2EKNsZBMAxhUrDR1bXGdf5KKxrq | 1 | — | — | — | 2026-10-13 22:28 UTC 17h 34m ago |
| TURnSeTZaXFNhpozNLNDPFBCfPPfXfqYdE | 1 | — | — | — | 2026-10-13 22:28 UTC 17h 34m ago |
| TAZgAu6wADSjXqV1gJE6AdFjPV1ptaEjLH | 1 | — | — | — | 2026-10-13 13:49 UTC 1d 2h ago |
| TXPy8wuifdCQ8rc8VLVgiUqsVioJBELs8i | — | 1 | — | — | 2026-10-13 13:48 UTC 1d 2h ago |
| TCeK3t5wsUDWpvTYjaHwhCoXnJjVnjFAcs | 1 | — | — | — | 2026-10-12 19:01 UTC 1d 21h ago |
| TVTGgsRhyKSMdTtzbhey8dasLuRmm6Fu4t | 1 | — | — | — | 2026-10-12 19:01 UTC 1d 21h ago |
| TMobGvqFCcXqmsYYXCL2mthe4ZddYpsNJV | 1 | — | — | — | 2026-10-12 19:01 UTC 1d 21h ago |
| TMeTvqC6wv5DVhncpNHAZuZ1DrmznrfYJo | 1 | — | — | — | 2026-10-12 14:50 UTC 2d 1h ago |
| TLUJor69vSXa9RRgLtQfHqDCTq6wS6qVid | 1 | — | — | — | 2026-10-11 15:40 UTC 3d 0h ago |
| TWBWc6kn9LsyF42CmdkFxZmbGu776AMcTs | 1 | — | — | — | 2026-10-11 12:41 UTC 3d 3h ago |
| TBBrjPAdSyrUEbHS2gYGpto69zoXtWWMon | 1 | 1 | — | — | 2026-10-11 12:41 UTC 3d 3h ago |
| TJsc8gkKRPUrbVmnsVghVK8XpoPdmeAFU9 | 1 | 1 | — | — | 2026-10-11 12:41 UTC 3d 3h ago |
| TXA1W4eRH2hdtELwygpkfDon8eohSTjjUr | 1 | — | — | — | 2026-10-11 03:13 UTC 3d 12h ago |
| TPvSTxJV24aHofNkiBZirUH9UjYZK2yAPw | 1 | — | — | — | 2026-10-11 03:11 UTC 3d 12h ago |
| TMnqANfxnbmsJ6QU3oGMAujekX8BYAtxc4 | 1 | — | — | — | 2026-10-11 03:11 UTC 3d 12h ago |
| TTEouayfjqgMbEbYqLxhuBPpagdSoUZTec | 1 | — | — | — | 2026-10-11 03:11 UTC 3d 12h ago |
| TTsxEd7QoqgH31DU2aNPe4oh3gthGbYXpu | 1 | — | — | — | 2026-10-11 03:11 UTC 3d 12h ago |
| TV31Nc4PjzDQtdYjBJtxCZSGgmYJxHg2Hv | 1 | — | — | — | 2026-10-11 03:11 UTC 3d 12h ago |
| TYC4d6Jqx6gU1sqmTswmcabJMCz4ebfRxV | 1 | — | — | — | 2026-10-11 03:11 UTC 3d 12h ago |
| TPNrkg4zdcwd5drwpymsDfNJzM69oWSuK7 | 1 | — | — | — | 2026-10-09 21:10 UTC 4d 18h ago |
| TWF63whRtEK3fF1zUYkrqpj81JtzmQBqwQ | 1 | — | — | — | 2026-10-09 21:09 UTC 4d 18h ago |
| TTiwYCRkBHQE5mifPh4ThGTvLswJQMT6Vo | 1 | — | — | — | 2026-10-09 21:09 UTC 4d 18h 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.