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) |
|---|---|---|---|---|---|
| TDfH5Wk5WGQY6gnRQy7NH9B2W1KBgej6qv | 1 | — | — | — | 2026-08-20 18:35 UTC 55d 17h ago |
| TRNhyMtoUsww96RakB94gV5vVuUAGqUgcd | 1 | — | — | — | 2026-08-20 18:35 UTC 55d 17h ago |
| TNBjHhsLpzCcxQ17v2VEVXjXxBUtuKzNP5 | 1 | 1 | — | — | 2026-08-20 15:47 UTC 55d 19h ago |
| TFLzBVSZTHZ5P3PVVRe76vsEJz5QSoryGr | 1 | — | — | — | 2026-08-20 15:45 UTC 55d 19h ago |
| TWeYsEBwUeQFyuMxsVN7SJwUpNseHaT1Tv | 1 | — | — | — | 2026-08-20 15:45 UTC 55d 19h ago |
| TJXt5M81tUZfChw5LJbDSkbD87afbzsrou | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 19h ago |
| TQviRars262N1TgHdx9y4TGJKRGV2w7smQ | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 19h ago |
| TRafLXom5Wxv9SeyJf7ZPwkKxdZaCSN75R | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 19h ago |
| TFs5LyifyTD8Wn64L8SytSK5ih4BSajEvU | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 19h ago |
| TQLKLHkjmY4XtbCFDhr5BanQfAe6BWCZHd | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 19h ago |
| TE8EtnFSoWBgXGHkjSPDmo2irAMxbhscXF | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 19h ago |
| TEsuU9NnMmr5aiga6z6QKbAinx4MUr4u69 | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 19h ago |
| TZAd2YnRmFQGtMg2Q5S4bJ4Rce6DdpDUs2 | 1 | — | — | — | 2026-08-20 15:44 UTC 55d 19h ago |
| TRFLvUBLXDUnNBkXB5CxPSTM7wD1EYzT4W | 1 | — | — | — | 2026-08-19 14:29 UTC 56d 21h ago |
| TQidCvuYVDLK7ry6BQgk2hFBQbYYysJXzU | 1 | — | — | — | 2026-08-19 14:29 UTC 56d 21h ago |
| TVr5ZXJ2KSRPHzFfXL6teqhXP5YcDN5rVQ | 1 | — | — | — | 2026-08-19 14:29 UTC 56d 21h ago |
| TQRhXaLK3UkaZLWvyMjL1is8sd7DYWcDNM | 1 | — | — | — | 2026-08-19 13:40 UTC 56d 22h ago |
| TPG6CF39xvYrgCAEP9qyb216rvvPdTdDZN | 1 | — | — | — | 2026-08-19 13:40 UTC 56d 22h ago |
| TMYG1uo3guX6Ec5dnM9eaLVzFMpb21j3RR | 1 | — | — | — | 2026-08-18 21:50 UTC 57d 13h ago |
| TT61XwQCtXZXr2wFTcYtuhwTviEX5EcjLv | 1 | — | — | — | 2026-08-18 21:50 UTC 57d 13h ago |
| TTkCwrQd9UvUbDaNoCyHzvVpH3FxQrjdpR | 1 | — | — | — | 2026-08-18 21:50 UTC 57d 13h ago |
| TFSqFkwE6oWLqQNAQgKyMncNvXd72LGQeF | 1 | — | — | — | 2026-08-18 21:50 UTC 57d 13h ago |
| TGRsZVnvx6QtefP3mWjzx61u8KjNGCTyoR | 1 | — | — | — | 2026-08-18 21:50 UTC 57d 13h ago |
| TNMYQAzrXeny89wsvktHsfZtm6D7QkaCaj | 1 | — | — | — | 2026-08-18 21:50 UTC 57d 13h ago |
| THTL2b4iCvP6tEfYYbQGgKN8Rz3vkXU3D2 | — | 1 | — | — | 2026-08-18 17:28 UTC 57d 18h ago |
| TYYi7kQqUmbjRLniD8YaDpCTR26QBLygKh | — | 1 | — | — | 2026-08-18 17:28 UTC 57d 18h ago |
| TRYyYbLQ3jmRb5RTt7uBxMsKCKFp9D78cG | 1 | — | — | — | 2026-08-18 14:12 UTC 57d 21h ago |
| TAwss6F14DXgVt1UGNoghkBrBLo7XjYvMv | 1 | — | — | — | 2026-08-17 21:40 UTC 58d 14h ago |
| TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk | 1 | — | — | — | 2026-08-17 21:40 UTC 58d 14h ago |
| TFG4wMDudBcja4a6DhEE4BVLVqarBCpmZd | 1 | — | — | — | 2026-08-17 21:40 UTC 58d 14h ago |
| TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6 | 1 | — | — | — | 2026-08-17 21:40 UTC 58d 14h ago |
| TGDF5DQ3aZv6F5e4BT5arSAWiz4g8rpFyK | 1 | — | — | — | 2026-08-17 21:40 UTC 58d 14h ago |
| TQJgJaMF5qY5rV1FQVS3sUPazHRM8FpC5j | 1 | — | — | — | 2026-08-17 21:40 UTC 58d 14h ago |
| TBsqzxrUNQMibcdXKHxcq5a9BPj4bnesGN | 1 | — | — | — | 2026-08-17 14:06 UTC 58d 21h ago |
| TC8PwwLemtnVvhkyQMFy5qCY2kryQGMetW | 1 | — | — | — | 2026-08-17 07:07 UTC 59d 4h ago |
| TBmBwya9XzMcEQdwEuJ52XfwvXTdNNa7WB | 1 | — | — | — | 2026-08-17 07:06 UTC 59d 4h ago |
| TLPyMVjY2YDkPtxipNECEDhUgwd2mcFy6b | 1 | — | — | — | 2026-08-17 07:06 UTC 59d 4h ago |
| TTRx7PkzEDyZAxYaWo9yeCCFPkCwyiffje | 1 | — | — | — | 2026-08-16 16:35 UTC 59d 19h ago |
| TPEey5m6fzKQh1EKEzS7QvKRwuf7soFJcX | 1 | — | — | — | 2026-08-16 16:35 UTC 59d 19h ago |
| TD5PPQzVMj7RCAnz7Wm7uH8nfFfdrMFyAn | 1 | — | — | — | 2026-08-16 16:35 UTC 59d 19h ago |
| TZEBfRJEstMj6sxrC3D5TcNLwdRHmKspMX | 1 | — | — | — | 2026-08-15 13:42 UTC 60d 22h ago |
| TM9XjNEJp43ErSFhkunr3Y2KEiiyEii14L | 1 | — | — | — | 2026-08-15 13:42 UTC 60d 22h ago |
| TJHXX8BmbgyLo7qm8g9dDMf5HoAXf8qgyn | 1 | — | — | — | 2026-08-14 20:40 UTC 61d 15h ago |
| TGmcCgs5Tbwyd6LR9YosVsaWTibNdY3KwT | 1 | — | — | — | 2026-08-14 20:40 UTC 61d 15h ago |
| TCCBhcmEeaX7SCCT2hUbpwQFKkXLbFHP1D | 1 | — | — | — | 2026-08-14 20:30 UTC 61d 15h ago |
| TNjo56KKjLF2PofdBAg9gGQeACo9ibLUK8 | 1 | — | — | — | 2026-08-14 20:30 UTC 61d 15h ago |
| TUvCdgnXdUmou7mCxsmZVWd3DYeGCG4cSg | 1 | — | — | — | 2026-08-14 14:26 UTC 61d 21h ago |
| TRJ9HydSaRwuvvCPbkVHuLiZNZsfhgeNFu | 1 | — | — | — | 2026-08-14 14:25 UTC 61d 21h ago |
| TSYdpprmBX6YMNDHze79p1k8yi7MBmXhYP | 1 | — | — | — | 2026-08-14 14:25 UTC 61d 21h ago |
| TTFwnMMu1wzz7Pd8Q9q5MiACEfq5328zuM | 1 | — | — | — | 2026-08-14 14:25 UTC 61d 21h 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.