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) |
|---|---|---|---|---|---|
| TE5ytPt9uywgMdRZKpn4JNYPBgiSwuknoY | 1 | 1 | — | — | 2026-04-29 16:56 UTC 168d 14h ago |
| TPTXECLgJC7VJjUWJ8Up78RKx9BrhKDDoP | 1 | 1 | — | — | 2026-04-29 16:56 UTC 168d 14h ago |
| TLy3bc4bNQYbMMJ76qSuHUKR15Gn8Qg5Wi | 1 | 1 | — | — | 2026-04-29 01:41 UTC 169d 6h ago |
| TW7dwRhvXJv5HSpoyXhrT4ppiLWgcxTEir | 1 | — | 1 | 24,940.24 | 2026-04-27 23:42 UTC 170d 8h ago |
| TERBRPiRFaRbg8mD6BgwcywZfBXUzz6uiW | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TLVnFataor52jXCb4ykpPnTGPErb2PQXE1 | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TLnS1Ey5nBBzxXHtjf8Ko8t3EPskwF6guZ | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TFVXTgpJQB13ZcMtwzFGtS6o52uMLPCPgG | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TQsUYeoXXGMdY5ueMPvY3pC3BoMi4Y4wt8 | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TTp9bBzLv2EzeNe4atAUwhCQ6Hf9aHqxGU | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TTowzmkeMw2dCJnAJ7HJuC67PZgRCfXrYn | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TStz76RV2wVDNFv6LQ454DUmgGypRWZJjq | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TTTttejMarR82jDJzsHPnBZAeuVm1TVZ9y | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TYNZzWMwpRjspHhbEikfKaXhsam8NMPMmm | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TXgUT3Yiq9oXY3KrUFXR7YG9uDYdnQo6vY | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TDrRJN4AwEysZb9q7KEhu77yQXHbu7uQap | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TNDckWwzwmrWSsRdgSw5rjC374As5e1ac9 | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TTMHCc7ztKNd3z4kycmCdneq4ZGkDEcf8A | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TSESRg1tfFPEEhLo13R5fgCMTweGrjYKKT | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TTroHetJHbJNREGThpyisrw6SnfpLTFxWj | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TRU96idBL68ARxH8JVgxU3TsS6VZjx3dm9 | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TLdgwL9q5ti7LfKm32WZcQGDprszHm7QBA | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TYmXgnPSY2857AcGjrnfor8e263GT9oEFk | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| TKikuqvXVFWT8VJ7b9mzJkvjiMzZrt9NtH | 1 | 1 | — | — | 2026-04-22 20:51 UTC 175d 10h ago |
| THHS2k6nhquZskSFX18piJoaLHtcgwJajn | 1 | 1 | — | — | 2026-04-22 12:51 UTC 175d 18h ago |
| TSWrBwMF99yDHzkdCmGp5WGcQayXabRo2J | 1 | 1 | — | — | 2026-04-22 12:51 UTC 175d 18h ago |
| TCMQnEXByyJxPt8j4PCmTGUjJwLdVSwH35 | 1 | 1 | — | — | 2026-04-22 12:51 UTC 175d 18h ago |
| TB6kM9BfC6M5qeCFwB1JCKWESWuasG7HMB | 1 | — | 1 | 359,902.92 | 2026-04-17 20:32 UTC 180d 11h ago |
| TD9uTursrU2z7MUQQzigVuQDqxq8ktA8tK | 1 | — | 1 | 235,362.68 | 2026-04-17 20:32 UTC 180d 11h ago |
| TYzDebkjMofvfWR6v7Ay1rcH7r9JjYMxQV | 1 | — | 1 | 1,403,974.45 | 2026-04-17 20:32 UTC 180d 11h ago |
| TWacpMk2fyvbUamwn97qhxRFKpvXkcD6XK | 1 | 1 | — | — | 2026-04-17 14:00 UTC 180d 17h ago |
| TNbQUYBFxp6uiG4WMGhhP1ddtT2smkAfKK | 1 | 1 | — | — | 2026-04-15 13:51 UTC 182d 17h ago |
| TPBVykveDeDnEP9S38Fbg6TUMFnGzYGvo6 | 1 | 1 | — | — | 2026-04-15 13:51 UTC 182d 17h ago |
| TRWZb8Wmn2KqwqRn3c1EkqtKbzHGrXKWRd | 1 | 1 | — | — | 2026-04-15 13:51 UTC 182d 17h ago |
| TJiHEgg9SUcEKiqTpBw7idfJzH2CG5cPDS | 1 | 1 | — | — | 2026-04-13 20:18 UTC 184d 11h ago |
| TJFtNEXwbBL2oFHUg5vF9KPU3XUiWcgjHC | 1 | — | 1 | 41,883.85 | 2026-04-13 15:09 UTC 184d 16h ago |
| TDuWboL7P2DpjfxirYTy4xNyHSCVszcuqF | 1 | — | 1 | 17,076.00 | 2026-04-13 15:09 UTC 184d 16h ago |
| TGGMuGqM2vMwCAePnAiC7fHZnY8RW5WAKA | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 0h ago |
| TSA6j9PnK5uJSzDKQSkDdg3C1mxcXePdzB | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 0h ago |
| TU2uYpWia2YwSd2LFDXmdShwtBSh8HpJt5 | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 0h ago |
| TNcU4rNPT5x9MEmye56DLgiSwRcQSj2pGJ | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 0h ago |
| TREqYRAyGk6SghTN8i1jkkPBeYCHP3TAnA | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 0h ago |
| TWdSMz7GHRaSAWrKP5XafMgFGiMhbNhAzn | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 0h ago |
| TNf1mZQnwFScBvi9zoGCPDQ7hhUktCDFJG | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 0h ago |
| TNEEHuPUNZ7QNAb6N6g42BSYeesR6RSQZv | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 0h ago |
| TQBbmxPpciVSQi2FZGD17KxbPgDZVjZapX | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 0h ago |
| TJexzBueMybAhkRLyWSquaFTpuxf8AQz7E | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 0h ago |
| TCHtos8ahRpSpMvwByfNXugwD5PqUMBgMA | 1 | 1 | — | — | 2026-04-12 07:32 UTC 186d 0h ago |
| TBm87WqrgCdDQ7CVAvRWKENyYofKvbWxg3 | 1 | 1 | — | — | 2026-04-09 21:15 UTC 188d 10h ago |
| TMSZAh9VxGkWh93NAWWDmPaii9xKFQkp2M | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 10h 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.