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) |
|---|---|---|---|---|---|
| TNbQUYBFxp6uiG4WMGhhP1ddtT2smkAfKK | 1 | 1 | — | — | 2026-04-15 13:51 UTC 182d 20h ago |
| TPBVykveDeDnEP9S38Fbg6TUMFnGzYGvo6 | 1 | 1 | — | — | 2026-04-15 13:51 UTC 182d 20h ago |
| TRWZb8Wmn2KqwqRn3c1EkqtKbzHGrXKWRd | 1 | 1 | — | — | 2026-04-15 13:51 UTC 182d 20h ago |
| TJiHEgg9SUcEKiqTpBw7idfJzH2CG5cPDS | 1 | 1 | — | — | 2026-04-13 20:18 UTC 184d 14h ago |
| TJFtNEXwbBL2oFHUg5vF9KPU3XUiWcgjHC | 1 | — | 1 | 41,883.85 | 2026-04-13 15:09 UTC 184d 19h ago |
| TDuWboL7P2DpjfxirYTy4xNyHSCVszcuqF | 1 | — | 1 | 17,076.00 | 2026-04-13 15:09 UTC 184d 19h ago |
| TGGMuGqM2vMwCAePnAiC7fHZnY8RW5WAKA | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 2h ago |
| TSA6j9PnK5uJSzDKQSkDdg3C1mxcXePdzB | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 2h ago |
| TU2uYpWia2YwSd2LFDXmdShwtBSh8HpJt5 | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 2h ago |
| TNcU4rNPT5x9MEmye56DLgiSwRcQSj2pGJ | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 2h ago |
| TREqYRAyGk6SghTN8i1jkkPBeYCHP3TAnA | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 2h ago |
| TWdSMz7GHRaSAWrKP5XafMgFGiMhbNhAzn | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 2h ago |
| TNf1mZQnwFScBvi9zoGCPDQ7hhUktCDFJG | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 2h ago |
| TNEEHuPUNZ7QNAb6N6g42BSYeesR6RSQZv | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 2h ago |
| TQBbmxPpciVSQi2FZGD17KxbPgDZVjZapX | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 2h ago |
| TJexzBueMybAhkRLyWSquaFTpuxf8AQz7E | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 2h ago |
| TCHtos8ahRpSpMvwByfNXugwD5PqUMBgMA | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 2h ago |
| TBm87WqrgCdDQ7CVAvRWKENyYofKvbWxg3 | 1 | 1 | — | — | 2026-04-09 21:15 UTC 188d 13h ago |
| TMSZAh9VxGkWh93NAWWDmPaii9xKFQkp2M | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 13h ago |
| TCPao5bJN3xpsnMXokNKT8NAaRfsfCrr6k | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 13h ago |
| TPttthCya3iNPJ7dDvfQxMsiSLKGf9Nusk | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 13h ago |
| TAnTKDLSKLig2F6DegrXiwUKSmNreoJQKv | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 13h ago |
| TVvYvPeS7XTwXNCMuWnRyhxsvenX2GDJCC | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 13h ago |
| TXJZF9m2CxK7V2dgp5H3YzisfYJHmK6sc6 | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 13h ago |
| TURKKEjdxjKeWULLNhAtvX971a1bzkUvom | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 13h ago |
| TAfJNU8d2eBXpwZd38S3jV6pBPuRgUJgad | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 13h ago |
| TUy5FaY6uP4ghLbyvEqquLg3XjuG2rdav8 | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 13h ago |
| TSR5XDJsVpdc6p7PUp4k97WQRUuPiVtj2m | 1 | 1 | — | — | 2026-04-09 07:24 UTC 189d 2h ago |
| TKdvo4djAFt1TbBtD2XEMhkGVQrjzTGukH | 1 | 1 | — | — | 2026-04-09 07:24 UTC 189d 2h ago |
| TDTcRJzXkLU7qARbJYAhCxDWYyjba8mo7d | 1 | — | 1 | 495,216.63 | 2026-04-09 07:24 UTC 189d 2h ago |
| TKsET4LjtgE8QrycRa8jZDnqumK1eyzfNp | 1 | — | 1 | 682,009.86 | 2026-04-09 07:24 UTC 189d 2h ago |
| TGnSt8gPMirLz27eidWxsQsqmfRkhi5W7A | 1 | — | 1 | 839,827.94 | 2026-04-09 07:24 UTC 189d 2h ago |
| TV18r1YE9SMhk4Yj7rnkWHctPf6e9xGWVu | 1 | — | 1 | 1,059,581.10 | 2026-04-09 07:24 UTC 189d 2h ago |
| TLambc6ybgV2XAMDVswxtxF883VR9Y1RCt | 1 | — | 1 | 18,709.91 | 2026-04-09 07:24 UTC 189d 2h ago |
| TFUGKRQoVvvayFNCcFSEvoyEA1rq4iYdxr | 1 | — | 1 | 310,005.00 | 2026-04-09 07:23 UTC 189d 2h ago |
| TYBsANdwmg2vfpXV7G7agKqeQ77hj5EUi8 | 1 | — | 1 | 51,583.08 | 2026-04-09 07:23 UTC 189d 2h ago |
| TQCss4dPhyaZyGFVX4mzKWZt5hK4db4FbJ | 1 | — | 1 | 27,127.18 | 2026-04-09 07:23 UTC 189d 2h ago |
| TWwTsiDU2rLp5aivz1DSvBpEqBe1xRyhM8 | 1 | — | 1 | 291,967.07 | 2026-04-09 07:23 UTC 189d 2h ago |
| TBgBxaP18eRC4a4BpG4SGE1Qc9N8pu9ugi | 1 | — | 1 | 77,625.50 | 2026-04-09 07:22 UTC 189d 2h ago |
| TJLAnLLUo6xCgAYAgbs8Vro5ggW2YZS2p8 | 1 | — | 1 | 63,377.02 | 2026-04-09 07:22 UTC 189d 2h ago |
| TYWXTS71CUvxuKZJqzwEDnPy81czymhTic | 1 | — | 1 | 65,819.07 | 2026-04-09 07:22 UTC 189d 2h ago |
| TSvRf3V6NExoHfFUZyKLXenQidebY9bgF5 | 1 | — | 1 | 286,089.00 | 2026-04-09 07:22 UTC 189d 2h ago |
| TV3SHxadJBvxwj1GLzqnbmtiq2xXnfdWQ2 | 1 | — | 1 | 475,861.50 | 2026-04-09 07:22 UTC 189d 2h ago |
| TTyMi5RicgymchCAUsTJJg1rrqEgCAFNe5 | 1 | 1 | — | — | 2026-04-08 07:12 UTC 190d 3h ago |
| TLr4botwi5e4cqf8AU1DHRX8L8EdpreM2M | 1 | 1 | — | — | 2026-04-08 07:12 UTC 190d 3h ago |
| TV9i3PSD7mVfm8kgBKMR8L6wr3KcapCTJt | 1 | 1 | — | — | 2026-04-08 07:12 UTC 190d 3h ago |
| TF5cHtqEB3YcZB2FR4Lr9NtR9MQ8y7mWbu | 1 | 1 | — | — | 2026-04-08 07:12 UTC 190d 3h ago |
| TJskTxywkc1VGkrWnyC6Xu3wbxBLc3XJ7x | 1 | 1 | — | — | 2026-04-08 07:11 UTC 190d 3h ago |
| TLeF25kJNfewZ1FisxbNn1sTiEiG97FU67 | 1 | 1 | — | — | 2026-04-08 07:11 UTC 190d 3h ago |
| TWbR4kiH3kCDRjY8wFGnKtKgCUphUTfnrc | 1 | 1 | — | — | 2026-04-08 07:11 UTC 190d 3h 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.