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) |
|---|---|---|---|---|---|
| TQG89VwBr1hK9emB2DhdCq9uXRsysXkniY | 1 | 1 | — | — | 2026-05-01 07:50 UTC 167d 1h ago |
| TUrjvzwW3beJcoSFCkZRKgAf7oXsbqYg4v | 1 | 1 | — | — | 2026-04-30 14:03 UTC 167d 19h ago |
| T9zZsb8UcVnt1f5VgA5uWCD5ijaQioXZmG | 1 | 1 | — | — | 2026-04-30 14:03 UTC 167d 19h ago |
| TR35D7eCHkLmmJZHgsdnPxE7nVUkKtagqz | 1 | — | 1 | 59,374.36 | 2026-04-29 21:26 UTC 168d 12h ago |
| TEgrhF9fwkhxpTmYdfmmm2pD7sNK7wPTVt | 1 | — | 1 | 90,265.50 | 2026-04-29 21:26 UTC 168d 12h ago |
| TB1P5zFoxjYai2w5Hx1Qs4tEZkoRcnG4Zk | 1 | — | 1 | 54,922.69 | 2026-04-29 21:19 UTC 168d 12h ago |
| TP6QZ67gHuiCQEQNEqAG7ahn6jPJRJL8ZN | 1 | — | 1 | 375,110.36 | 2026-04-29 21:18 UTC 168d 12h ago |
| TXA8X6cYJJ8VfgGbhZfjJFWj2bYj2jgz7y | 1 | — | 1 | 160,041.02 | 2026-04-29 21:18 UTC 168d 12h ago |
| TLDJyErPqMZkZwX4SoKH1Lk1F5kK9Lunqv | 1 | 1 | — | — | 2026-04-29 16:58 UTC 168d 16h ago |
| TN4p53J8TDmEiL4zxRB7NqYWo1zr6jT4vS | 1 | 1 | — | — | 2026-04-29 16:57 UTC 168d 16h ago |
| TWbqKzKi85ga3BvaqLByCQDERmhNhYKhXk | 1 | 1 | — | — | 2026-04-29 16:57 UTC 168d 16h ago |
| TYxxSSX9HACJKj2TR966peZmdrbwdFde3R | 1 | 1 | — | — | 2026-04-29 16:57 UTC 168d 16h ago |
| TYmmwjPiXNZ4CoR6wG6qcDzdyGvY9JdiRH | 1 | 1 | — | — | 2026-04-29 16:57 UTC 168d 16h ago |
| TAQEJQxGRTysji5yjgYamdEEKS4w9UUYEi | 1 | 1 | — | — | 2026-04-29 16:57 UTC 168d 16h ago |
| TZDoSeLMKSjwP6X53rcRrKrL86b1ATkpWa | 1 | 1 | — | — | 2026-04-29 16:57 UTC 168d 16h ago |
| TLQmUHVpqPHsikvGEULL1msCHZyQV8EjR9 | 1 | 1 | — | — | 2026-04-29 16:57 UTC 168d 16h ago |
| TA2MFscqcE8MjvxL24T2AvwHiGJi5Upj7v | 1 | 1 | — | — | 2026-04-29 16:56 UTC 168d 16h ago |
| TUy6Mnh55QD5HsMh5vJXNFQYSNZL1QMjge | 1 | 1 | — | — | 2026-04-29 16:56 UTC 168d 16h ago |
| TWeK7TRon7A3eJSNHF7HUxZouKVpdnaZVg | 1 | 1 | — | — | 2026-04-29 16:56 UTC 168d 16h ago |
| TLW6xdvKyEwKbxi1SYu4e3XYbQy5Bn8b92 | 1 | 1 | — | — | 2026-04-29 16:56 UTC 168d 16h ago |
| TE5ytPt9uywgMdRZKpn4JNYPBgiSwuknoY | 1 | 1 | — | — | 2026-04-29 16:56 UTC 168d 16h ago |
| TPTXECLgJC7VJjUWJ8Up78RKx9BrhKDDoP | 1 | 1 | — | — | 2026-04-29 16:56 UTC 168d 16h ago |
| TLy3bc4bNQYbMMJ76qSuHUKR15Gn8Qg5Wi | 1 | 1 | — | — | 2026-04-29 01:41 UTC 169d 7h ago |
| TERBRPiRFaRbg8mD6BgwcywZfBXUzz6uiW | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TLVnFataor52jXCb4ykpPnTGPErb2PQXE1 | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TLnS1Ey5nBBzxXHtjf8Ko8t3EPskwF6guZ | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TFVXTgpJQB13ZcMtwzFGtS6o52uMLPCPgG | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TQsUYeoXXGMdY5ueMPvY3pC3BoMi4Y4wt8 | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TTp9bBzLv2EzeNe4atAUwhCQ6Hf9aHqxGU | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TTowzmkeMw2dCJnAJ7HJuC67PZgRCfXrYn | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TStz76RV2wVDNFv6LQ454DUmgGypRWZJjq | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TTTttejMarR82jDJzsHPnBZAeuVm1TVZ9y | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TYNZzWMwpRjspHhbEikfKaXhsam8NMPMmm | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TXgUT3Yiq9oXY3KrUFXR7YG9uDYdnQo6vY | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TDrRJN4AwEysZb9q7KEhu77yQXHbu7uQap | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TNDckWwzwmrWSsRdgSw5rjC374As5e1ac9 | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TTMHCc7ztKNd3z4kycmCdneq4ZGkDEcf8A | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TSESRg1tfFPEEhLo13R5fgCMTweGrjYKKT | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TTroHetJHbJNREGThpyisrw6SnfpLTFxWj | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TRU96idBL68ARxH8JVgxU3TsS6VZjx3dm9 | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TLdgwL9q5ti7LfKm32WZcQGDprszHm7QBA | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TYmXgnPSY2857AcGjrnfor8e263GT9oEFk | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| TKikuqvXVFWT8VJ7b9mzJkvjiMzZrt9NtH | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 12h ago |
| THHS2k6nhquZskSFX18piJoaLHtcgwJajn | 1 | 1 | — | — | 2026-04-22 12:51 UTC 175d 20h ago |
| TSWrBwMF99yDHzkdCmGp5WGcQayXabRo2J | 1 | 1 | — | — | 2026-04-22 12:51 UTC 175d 20h ago |
| TCMQnEXByyJxPt8j4PCmTGUjJwLdVSwH35 | 1 | 1 | — | — | 2026-04-22 12:51 UTC 175d 20h ago |
| TB6kM9BfC6M5qeCFwB1JCKWESWuasG7HMB | 1 | — | 1 | 359,902.92 | 2026-04-17 20:32 UTC 180d 13h ago |
| TD9uTursrU2z7MUQQzigVuQDqxq8ktA8tK | 1 | — | 1 | 235,362.68 | 2026-04-17 20:32 UTC 180d 13h ago |
| TYzDebkjMofvfWR6v7Ay1rcH7r9JjYMxQV | 1 | — | 1 | 1,403,974.45 | 2026-04-17 20:32 UTC 180d 13h ago |
| TWacpMk2fyvbUamwn97qhxRFKpvXkcD6XK | 1 | 1 | — | — | 2026-04-17 14:00 UTC 180d 19h 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.