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) |
|---|---|---|---|---|---|
| TVUWRJmoFk37BCyWKHGwoFqBLmm6NnViCz | 1 | — | — | — | 2026-09-01 20:06 UTC 43d 14h ago |
| TGdghcMfYZofzHV2WTjT9Dgg7ehn3ewESN | 1 | — | — | — | 2026-09-01 20:06 UTC 43d 14h ago |
| TEcD1EJN3Fqk91bvh9WSebXLQdQPUjQCA8 | 1 | — | — | — | 2026-09-01 20:06 UTC 43d 14h ago |
| TSu7PhwKD1T7WtCX8wXCMQcAEBMLiJedcm | 1 | — | — | — | 2026-09-01 20:06 UTC 43d 14h ago |
| THe1JrW9iP7hmu5J35VsnPb6X8o33XbSbF | 1 | — | — | — | 2026-09-01 20:06 UTC 43d 14h ago |
| TD7hp61dWZB3zt5nzk2UqP4xAFCuhmdUJd | 1 | — | — | — | 2026-09-01 20:06 UTC 43d 14h ago |
| TN8L3NALetJGcTdX8uPL4nLHuV5aqNtLNn | 1 | — | — | — | 2026-09-01 20:06 UTC 43d 14h ago |
| TGbZV6bYA8f66v6e7CnvSGbZBj7W45PRiD | 1 | — | — | — | 2026-09-01 20:06 UTC 43d 14h ago |
| TKzYEa8oTtP1QNEMwSBtYSm8CNDw3a5mBn | 1 | — | — | — | 2026-09-01 20:06 UTC 43d 14h ago |
| TGBmpWRWoicqPoDh2GyisGsZ5yCayCB6Jo | 1 | — | — | — | 2026-09-01 20:06 UTC 43d 14h ago |
| TBaajirS5Tgw467o8GvH91AueSDphjePDX | 1 | — | — | — | 2026-09-01 20:06 UTC 43d 14h ago |
| TA92gaSqHukCM3Tvtw5mp6YTrcJrhRfF34 | 1 | — | — | — | 2026-09-01 20:05 UTC 43d 14h ago |
| TMJa6FWP4szk5RHJX26hfeHx6KXXu3d2sY | 1 | — | — | — | 2026-09-01 20:05 UTC 43d 14h ago |
| TTDskJXsPXKaPN7tG9J5xozNk4YTQZhDuq | 1 | — | — | — | 2026-09-01 20:05 UTC 43d 14h ago |
| TKtdEG2oRVkoDSHvbzwuH9NdxiMSRst9V3 | 1 | — | — | — | 2026-09-01 13:53 UTC 43d 20h ago |
| TAjVSq6VJcdn5moqVKRfWCMtWszEXHi9fS | 1 | — | — | — | 2026-09-01 13:53 UTC 43d 20h ago |
| TFTVCCTPv9XYzw1qxKhsAj5b9ZPEjXGntw | 1 | — | — | — | 2026-09-01 13:15 UTC 43d 21h ago |
| TWPZJdExF6bWoSp4gS2VS6PCebnApxkxQa | 1 | — | — | — | 2026-09-01 13:15 UTC 43d 21h ago |
| TGEXn4HzdRHz83cNqGCobAzg558VFR9K2d | 1 | — | — | — | 2026-09-01 13:13 UTC 43d 21h ago |
| TZBgUwt1MmSSHHKPSx9pnRVfAGi28RdohY | 1 | — | — | — | 2026-09-01 13:13 UTC 43d 21h ago |
| TACMY3DirsYFFKgoVJzWdzV5LwsJEqZJZy | 1 | — | — | — | 2026-09-01 13:13 UTC 43d 21h ago |
| TWkn7v6fcsvFBem1bAkgHxXa7NHt4KizPn | 1 | — | — | — | 2026-09-01 07:33 UTC 44d 2h ago |
| TPZ9gFfnu4Kq1svzv6TAN2LbsXx9nWohF1 | 1 | — | — | — | 2026-08-31 17:49 UTC 44d 16h ago |
| TJ3yVMKn4r4xY5PTpfH7HFQBCaJNcZqxLY | 1 | — | — | — | 2026-08-31 16:13 UTC 44d 18h ago |
| TLbvSZ1HqAn9s5X4rQUASZcbQRuZNFWqpF | 1 | — | — | — | 2026-08-31 16:13 UTC 44d 18h ago |
| TLeu7xz3FVKdEFT2rUVZbPC3wRZcHY72yM | 1 | — | — | — | 2026-08-31 16:13 UTC 44d 18h ago |
| TCdFcWxACBxxbrWX6yNtF5MyuKtfPBiRcu | 1 | — | — | — | 2026-08-31 14:13 UTC 44d 20h ago |
| TE5MAqv3eCURc3UTzX5FyNMaqesTY9pYuq | 1 | — | — | — | 2026-08-31 14:11 UTC 44d 20h ago |
| TQxqZwmjfsr54tbgxPNhwv3RZdc7YZxVmj | 1 | — | — | — | 2026-08-31 14:11 UTC 44d 20h ago |
| TUYKXDai9hduA2cpW8Qyr49apUNHFLmZfx | 1 | — | — | — | 2026-08-31 14:11 UTC 44d 20h ago |
| TZJGKftQYVXv5sTz2N7L3zxch5S3zAnN3i | 1 | — | — | — | 2026-08-31 14:11 UTC 44d 20h ago |
| TSqMn1eevG2RAYiQjnrucnfWdHTi3ACqRg | 1 | — | — | — | 2026-08-30 13:44 UTC 45d 20h ago |
| TAmNsmoMMckQNb5obgx674QpqDFjVeNcFp | 1 | — | — | — | 2026-08-28 19:18 UTC 47d 14h ago |
| TG1Z4v5RPDkzZHFvXq4zqpRjvht5FBEmLt | 1 | — | — | — | 2026-08-28 16:43 UTC 47d 17h ago |
| TScTaY3fz8ZzkBt5cF8xhJk4p4Upq32Fyb | 1 | — | — | — | 2026-08-28 16:43 UTC 47d 17h ago |
| TQCpg4xz8uSv8KEhwQKXMzXSrbs1Qiyn5x | 1 | — | — | — | 2026-08-28 16:43 UTC 47d 17h ago |
| TRHEywsvtW3jwhNwFi3aK3AbWydaxEtK9d | 1 | — | — | — | 2026-08-28 16:43 UTC 47d 17h ago |
| TX4jQTAZsRMHkVQNZCdPjhfdUbrAVKS5Ft | — | 1 | — | — | 2026-08-27 20:31 UTC 48d 13h ago |
| TLXDJUauN4vgN75tJtCbXiAm4mQaDTmTNY | 1 | — | — | — | 2026-08-27 16:57 UTC 48d 17h ago |
| TZ5AwxrieGGBivxj2t2p5ttcgYAcSg9GXe | 1 | — | — | — | 2026-08-27 16:57 UTC 48d 17h ago |
| TCQRvq7hwFz3Xd1hTnQrJsZQcRwywPxDXN | 1 | — | — | — | 2026-08-27 13:20 UTC 48d 20h ago |
| TFGMhbsQ96GMWwsjgxwXYTwY4Ye64qTMQf | 1 | — | — | — | 2026-08-27 13:20 UTC 48d 20h ago |
| TKzvKRS3zbXVcPUqmr6qVEmnHKaumPrqEw | 1 | — | — | — | 2026-08-27 13:20 UTC 48d 20h ago |
| TLAsawrrNRKHTQn8M7od4cw6J8NLPthQ4F | 1 | — | — | — | 2026-08-27 13:20 UTC 48d 20h ago |
| TTnwULUkNcEC33WyaAoBNepmJh4osmwDNu | 1 | — | — | — | 2026-08-27 13:20 UTC 48d 20h ago |
| TP4FSCoBtct1X7SsfadRn1Wt4wKqVJQHkG | 1 | 1 | — | — | 2026-08-27 13:16 UTC 48d 20h ago |
| TJUa3imeRrw7tz12t5ZoUfuGiHMk6c29PS | 1 | — | — | — | 2026-08-27 13:16 UTC 48d 20h ago |
| TQFjfx4pLE9HaRHiZyktf8wP1UhQ4AAfvu | — | 1 | — | — | 2026-08-27 13:13 UTC 48d 21h ago |
| TVXs4N7ngVx9868mhgiki6j2FREGKCWgbU | 1 | — | — | — | 2026-08-27 10:55 UTC 48d 23h ago |
| THLieTp6mmAzGcF9RbXWZ7ZuqsXDZwo2gc | 1 | — | — | — | 2026-08-27 10:54 UTC 48d 23h 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.