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) |
|---|---|---|---|---|---|
| TCdFcWxACBxxbrWX6yNtF5MyuKtfPBiRcu | 1 | — | — | — | 2026-08-31 14:13 UTC 45d 7h ago |
| TE5MAqv3eCURc3UTzX5FyNMaqesTY9pYuq | 1 | — | — | — | 2026-08-31 14:11 UTC 45d 7h ago |
| TQxqZwmjfsr54tbgxPNhwv3RZdc7YZxVmj | 1 | — | — | — | 2026-08-31 14:11 UTC 45d 7h ago |
| TUYKXDai9hduA2cpW8Qyr49apUNHFLmZfx | 1 | — | — | — | 2026-08-31 14:11 UTC 45d 7h ago |
| TZJGKftQYVXv5sTz2N7L3zxch5S3zAnN3i | 1 | — | — | — | 2026-08-31 14:11 UTC 45d 7h ago |
| TSqMn1eevG2RAYiQjnrucnfWdHTi3ACqRg | 1 | — | — | — | 2026-08-30 13:44 UTC 46d 7h ago |
| TAmNsmoMMckQNb5obgx674QpqDFjVeNcFp | 1 | — | — | — | 2026-08-28 19:18 UTC 48d 2h ago |
| TG1Z4v5RPDkzZHFvXq4zqpRjvht5FBEmLt | 1 | — | — | — | 2026-08-28 16:43 UTC 48d 4h ago |
| TScTaY3fz8ZzkBt5cF8xhJk4p4Upq32Fyb | 1 | — | — | — | 2026-08-28 16:43 UTC 48d 4h ago |
| TQCpg4xz8uSv8KEhwQKXMzXSrbs1Qiyn5x | 1 | — | — | — | 2026-08-28 16:43 UTC 48d 4h ago |
| TRHEywsvtW3jwhNwFi3aK3AbWydaxEtK9d | 1 | — | — | — | 2026-08-28 16:43 UTC 48d 4h ago |
| TX4jQTAZsRMHkVQNZCdPjhfdUbrAVKS5Ft | 1 | 1 | — | — | 2026-08-27 20:31 UTC 49d 1h ago |
| TLXDJUauN4vgN75tJtCbXiAm4mQaDTmTNY | 1 | — | — | — | 2026-08-27 16:57 UTC 49d 4h ago |
| TZ5AwxrieGGBivxj2t2p5ttcgYAcSg9GXe | 1 | — | — | — | 2026-08-27 16:57 UTC 49d 4h ago |
| TCQRvq7hwFz3Xd1hTnQrJsZQcRwywPxDXN | 1 | — | — | — | 2026-08-27 13:20 UTC 49d 8h ago |
| TFGMhbsQ96GMWwsjgxwXYTwY4Ye64qTMQf | 1 | — | — | — | 2026-08-27 13:20 UTC 49d 8h ago |
| TKzvKRS3zbXVcPUqmr6qVEmnHKaumPrqEw | 1 | — | — | — | 2026-08-27 13:20 UTC 49d 8h ago |
| TLAsawrrNRKHTQn8M7od4cw6J8NLPthQ4F | 1 | — | — | — | 2026-08-27 13:20 UTC 49d 8h ago |
| TTnwULUkNcEC33WyaAoBNepmJh4osmwDNu | 1 | — | — | — | 2026-08-27 13:20 UTC 49d 8h ago |
| TP4FSCoBtct1X7SsfadRn1Wt4wKqVJQHkG | 1 | 1 | — | — | 2026-08-27 13:16 UTC 49d 8h ago |
| TJUa3imeRrw7tz12t5ZoUfuGiHMk6c29PS | 1 | — | — | — | 2026-08-27 13:16 UTC 49d 8h ago |
| TQFjfx4pLE9HaRHiZyktf8wP1UhQ4AAfvu | 1 | 1 | — | — | 2026-08-27 13:13 UTC 49d 8h ago |
| TVXs4N7ngVx9868mhgiki6j2FREGKCWgbU | 1 | — | — | — | 2026-08-27 10:55 UTC 49d 10h ago |
| THLieTp6mmAzGcF9RbXWZ7ZuqsXDZwo2gc | 1 | — | — | — | 2026-08-27 10:54 UTC 49d 10h ago |
| TADcqmSghLHVJZcYvDsevwE6nxepRZJyzL | 1 | — | — | — | 2026-08-27 10:54 UTC 49d 10h ago |
| TYUXQ3Puqi1p1QFZ6AcysHeZTVfTeGJeiU | 1 | — | — | — | 2026-08-26 16:45 UTC 50d 4h ago |
| TBLFJACC6kuRLrAjbSDK4SXYXG3Ev8ztRb | 1 | — | — | — | 2026-08-26 15:13 UTC 50d 6h ago |
| TPGpXmUW4E2FsXpLRBx4R3pVRJbbCgFuLd | 1 | — | — | — | 2026-08-26 15:13 UTC 50d 6h ago |
| TStuuquGL1BtugpX8chuFJCYo3Gm9bnQfK | 1 | — | — | — | 2026-08-26 15:13 UTC 50d 6h ago |
| TXHgpGCMweNhsSJeMtBG8dpNuHw1JmNBpH | 1 | — | — | — | 2026-08-26 15:13 UTC 50d 6h ago |
| TWtTW9NfrziiTuj73M8TVf5aFBZYgqMjs7 | 1 | 1 | — | — | 2026-08-26 15:10 UTC 50d 6h ago |
| TR3rEbB8TyECLXwueUZW4FRabphPpNAAaQ | 1 | — | — | — | 2026-08-26 14:18 UTC 50d 7h ago |
| TL1n8wdrQf5ntwEdwKnj71SHCccNyUQ47i | 1 | — | — | — | 2026-08-25 20:17 UTC 51d 1h ago |
| TWQYSY47NuLmCopGL1nPLw8MdAVMNMZE8E | 1 | — | — | — | 2026-08-25 19:42 UTC 51d 1h ago |
| TWKEQmoFcwYJA5HKgGW5ACBH5r6KcvJ7pn | 1 | — | — | — | 2026-08-25 19:42 UTC 51d 1h ago |
| TYBUha8wkrW6aEE1rTFUEt9pKvYyaWPjJE | 1 | — | — | — | 2026-08-25 19:42 UTC 51d 1h ago |
| TY8RsJWFPrvz9xLgMYP8o2Mo3E8qFthGSA | 1 | — | — | — | 2026-08-25 15:30 UTC 51d 6h ago |
| TPAwgmEu7NuMTpMzzZbe4VD1GmGng5a1Hy | 1 | — | — | — | 2026-08-25 15:30 UTC 51d 6h ago |
| TUeFQ6k7kJm2Ufey7UR8jhvwVVaruV4AP3 | 1 | — | — | — | 2026-08-25 13:29 UTC 51d 8h ago |
| TXyrDDpPMAWeVtrjhYNwK5T1YFtztVELvU | 1 | — | — | — | 2026-08-25 13:29 UTC 51d 8h ago |
| TU8zvcFBWw1kp44tsMTPkDurhHRVjxw9F9 | 1 | — | — | — | 2026-08-25 13:29 UTC 51d 8h ago |
| TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36 | 1 | — | — | — | 2026-08-24 20:43 UTC 52d 0h ago |
| TAbbVaBKgH4VBLXgWqACuwoKF4cH1HinQh | 1 | — | — | — | 2026-08-24 20:43 UTC 52d 0h ago |
| TEsxMcVocweTM82Mdmc5diKC6qyCWqSpPv | 1 | — | — | — | 2026-08-24 20:43 UTC 52d 0h ago |
| TYKtwN88Y7pSfnoU3rBPwtjMoBLapJ3o7a | 1 | — | — | — | 2026-08-24 16:50 UTC 52d 4h ago |
| TK2UNxdgwDNf5VXv968yNTUh3DyEQqeyWN | 1 | — | — | — | 2026-08-24 16:50 UTC 52d 4h ago |
| TDgKAHPGJV3EGCnxEX3krNN7g674wbhpEX | 1 | — | — | — | 2026-08-24 12:11 UTC 52d 9h ago |
| TK8uXGv7inbrfadqJXpjvbJoUsTp31AEpz | 1 | — | — | — | 2026-08-24 12:11 UTC 52d 9h ago |
| TXaktYDjPz5Dj6ArZTBE3y6hZxzqNZYezc | 1 | — | — | — | 2026-08-24 12:04 UTC 52d 9h ago |
| TKDhJAufHQEogRv3JN3XJjzZBHUNbdp3gR | 1 | — | — | — | 2026-08-24 12:03 UTC 52d 9h 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.