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) |
|---|---|---|---|---|---|
| TJfmjrvwE9JMZaKQAvXBdsgVFunHSA44SS | 1 | — | — | — | 2026-10-02 20:51 UTC 11d 23h ago |
| TPj8cERFDA5sSGkzBXxdtY63Jy6dnU4dBN | 1 | — | — | — | 2026-10-02 20:48 UTC 11d 23h ago |
| TCJTyZs4ja8C5XuvxVcaJDd7N2xkcreVny | 1 | — | — | — | 2026-10-02 16:47 UTC 12d 3h ago |
| TLYMrk7fvw7g2DcKfy3fQTuz3Qng8tYp2s | 1 | — | — | — | 2026-10-02 16:47 UTC 12d 3h ago |
| TJsueYPEnBTduxEG1LreGSsrD4yKATrp3N | 1 | — | — | — | 2026-10-02 12:38 UTC 12d 7h ago |
| TKNmgfZfttwz2hKysjNKafxJCPqSRJQi5U | 1 | — | — | — | 2026-10-02 12:38 UTC 12d 7h ago |
| TJ7E73Hs7aeeLDFMmySj9MGhXNronC6qc9 | 1 | — | — | — | 2026-10-02 12:37 UTC 12d 7h ago |
| TLMqMZw9tUkFWyXqMLgpxpFXsgX3JXmE9K | 1 | — | — | — | 2026-10-02 12:37 UTC 12d 7h ago |
| TPMTdppkWMeySmYrbvgEnHHLusWhnquD6T | 1 | — | — | — | 2026-10-01 20:49 UTC 12d 23h ago |
| TV3oFAVJPmxYYUX7QErXPcBVUGibC3JgD5 | 1 | — | — | — | 2026-10-01 19:24 UTC 13d 0h ago |
| TGqQkZhLMJPFhmShYzJWJ1PsnvVhZErP2F | 1 | — | — | — | 2026-10-01 18:53 UTC 13d 1h ago |
| TYJQTY33i1op4GYFjJsaUx7upYHmDLLriA | 1 | — | — | — | 2026-10-01 18:53 UTC 13d 1h ago |
| THFaYPa9ypgr2QPDNPGAzThq8ueGNdSuBT | 1 | — | — | — | 2026-10-01 16:43 UTC 13d 3h ago |
| TEM8aY67P6EZpBacZ3g1mUvXy1DNSSfX1P | 1 | — | — | — | 2026-10-01 16:43 UTC 13d 3h ago |
| TSAqT54F1Hmoi8bFZwDPE3MJ2u3gXfS7ms | 1 | — | — | — | 2026-10-01 16:43 UTC 13d 3h ago |
| TSUrdpL859xZtpKohyyNrLSHLpg2F45SE9 | 1 | — | — | — | 2026-10-01 16:43 UTC 13d 3h ago |
| TBP7LPkptRCZkD1wZuEzpnhLVk8Pf74cea | 1 | — | — | — | 2026-10-01 00:38 UTC 13d 19h ago |
| TC7GpzTXKQfogKAguHeYWKJHu38BqPLqjj | 1 | — | — | — | 2026-10-01 00:38 UTC 13d 19h ago |
| TFNxfLz6VboWxWD1ndnv1uwBN8HcHEmDAs | 1 | — | — | — | 2026-10-01 00:38 UTC 13d 19h ago |
| TG1H7MhSB1YJANapLHJpw3qfbeNLS2QsGw | 1 | — | — | — | 2026-10-01 00:38 UTC 13d 19h ago |
| TLor9Rsn8DnvSD6WeYQoRiwKFS8CDT2Mwt | 1 | — | — | — | 2026-10-01 00:38 UTC 13d 19h ago |
| TNHrhtVnRMRaTJFRsqLUqSytCKsavXJJaa | 1 | — | — | — | 2026-10-01 00:38 UTC 13d 19h ago |
| THfbTthFCkhBnPMncEeJqdooxD42MbbYqf | 1 | — | — | — | 2026-10-01 00:34 UTC 13d 19h ago |
| TYXdAGs1Fi4UG61mF1wy8HyopH6RCoXNkw | 1 | — | — | — | 2026-10-01 00:34 UTC 13d 19h ago |
| TXXE91gPtJjg7Yf1nvZQtDqKL8HVcSjBdW | 1 | — | — | — | 2026-10-01 00:34 UTC 13d 19h ago |
| TVX7poC7JEtQiDCCFMgYBQyi6zoK9zKLdJ | 1 | — | — | — | 2026-10-01 00:34 UTC 13d 19h ago |
| TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 3h ago |
| TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 3h ago |
| TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 3h ago |
| TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 3h ago |
| THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 3h ago |
| TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9 | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 3h ago |
| TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW | 1 | — | — | — | 2026-09-30 16:14 UTC 14d 3h ago |
| TE5SntrSahUw9H1xKsamVqUMGotYfWnJsr | 1 | 1 | — | — | 2026-09-30 16:12 UTC 14d 3h ago |
| TAojNTspwqpKuYsxWsYERmKxt49pJh4UbD | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h ago |
| TAyqvy8QB7ruS5TcBquTp14xb8dAr4QQm2 | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h ago |
| TCysa9Z8HXTPND6qF4Dpakt3EmU4ftNZU5 | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h ago |
| TFVh312RjYYEu9D1BYm3qDb8GJypESSnBA | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h ago |
| TFcwsUqMTsDkz4qPBrJeWaGUbxLU2abLJ5 | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h ago |
| TGATYeQL9XYmWNX8hcB7hbNvn4sbjPa3qb | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h ago |
| TGzA1qojf814mCVYnYxYzHSkUX277RCQYr | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h ago |
| TH5L8uL85qf1s48evxz8LRRL7d9FNneGSP | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h ago |
| THFCDS7FA6nJKf35McpwhHUY58huFHHeF8 | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h ago |
| TJvHNvSHUtDKP3125m593ZnrmuTVwoHB8d | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h ago |
| TKWyEcU6DiZozzvgCBV7N2UCZzFYJkSaLE | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h ago |
| TMqCD2sa3ZnECLngqKJQ9Mxt27nn4pNuGT | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h ago |
| TNLDkM1azj4vVRubFDd5H3RW5jxyofdScn | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h ago |
| TPpYNLtVy6oqo6sQd19bwoKxPdHLseLEHS | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h ago |
| TQXas7tfP17T4h4payEJw1PLN2Xm2isC5Z | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h ago |
| TS3hBjPLqJkLrcpVcQwQxyoVL9HMFXRSwm | 1 | — | — | — | 2026-09-30 14:25 UTC 14d 5h 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.