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) |
|---|---|---|---|---|---|
| TVPSCx9B9H6Qu6KjzBRqWqgcFdngZ1JT8M | 1 | 1 | — | — | 2026-04-07 06:52 UTC 191d 4h ago |
| TSMBxhpmw7EfSfNekf6WDkEgzAoUVZiygQ | 1 | 1 | — | — | 2026-04-07 06:52 UTC 191d 4h ago |
| TLYDtnAGjzKUMzs8oveZDNqFbiqEYxV6Ez | 1 | 1 | — | — | 2026-04-07 06:52 UTC 191d 4h ago |
| TRhD1oR51yUpcEjTGh6dz2KmGQCYfgnrzT | 1 | 1 | — | — | 2026-04-07 06:52 UTC 191d 4h ago |
| TKEuC26wPKqarn8vMfn4kFw4XfFGx93Nu1 | 1 | 1 | — | — | 2026-04-07 06:52 UTC 191d 4h ago |
| TDkKDy3sG3iurLR4WJZ7BDgZwqie1WdDS8 | 1 | 1 | — | — | 2026-04-07 06:51 UTC 191d 4h ago |
| TQodksA4AVncYP4J23CzGtvfu8KCf7WoQN | 1 | 1 | — | — | 2026-04-07 06:51 UTC 191d 4h ago |
| TUG2J9VAn4qXc8QAzNYMDGiehRHn8kU955 | 1 | 1 | — | — | 2026-04-07 06:51 UTC 191d 4h ago |
| TTcFiiHL4SkTv8TU91oKyJYiy27snhExit | 1 | 1 | — | — | 2026-04-07 06:51 UTC 191d 4h ago |
| TEmDnQqpATVqrWYTDjcGEDF68GsarU1h2r | 1 | 1 | — | — | 2026-04-07 06:51 UTC 191d 4h ago |
| TTZi4xasnpfCnTKKVmUgtakFFXUWsqQSoW | 1 | 1 | — | — | 2026-04-07 06:51 UTC 191d 4h ago |
| TVgLft7V83vZNF3gkKzvJ8KrR37iSindFf | 1 | 1 | — | — | 2026-04-07 06:51 UTC 191d 4h ago |
| TEmG91ksKfkGS6FX6JitMVy8WDNcabWRCG | 1 | — | 1 | 112,013.01 | 2026-04-06 15:57 UTC 191d 19h ago |
| TAySoap43zAWFj8CDi7UaWAG6UVEzGDvRz | 1 | — | 1 | 385,352.80 | 2026-04-06 15:56 UTC 191d 19h ago |
| TBSfqRB3LQxsFq125hEnCUNtJvG3DfDonM | 1 | — | 1 | 83,398.50 | 2026-04-06 15:56 UTC 191d 19h ago |
| TVEwzpTHN36X9JXajtvhaCdQDqy7P8EmFR | 1 | — | 1 | 75,408.00 | 2026-04-06 15:56 UTC 191d 19h ago |
| TUfiAdUqgr8tidATF3SKpMHhborh8kma3M | 1 | — | 1 | 73,104.00 | 2026-04-06 15:56 UTC 191d 19h ago |
| THkFckZd1AeoNRtrLKYArqCEBRvzsWwtGK | 1 | — | 1 | 4,008.44 | 2026-04-06 15:56 UTC 191d 19h ago |
| TFozPAaqBd2rXVw2VvRUNGkv6iaJqFYWFy | 1 | 1 | — | — | 2026-04-02 19:27 UTC 195d 15h ago |
| TKsQE5pGpQFSksnLSyjJVdw2a5hFviHm1d | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 17h ago |
| TFLYERffCw31Jdhg8tYsgD16QFgxoypQKa | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 17h ago |
| TXpQS7JDpi4WqPuHAkMRkQSXkSLDbqkZio | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 17h ago |
| TL61iVrmgCCy61rMzJfrdYzJ2X8dDNvbBJ | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 17h ago |
| TE16jzQN9MfwExi9DkwC5g2vgmqyD7Ev81 | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 17h ago |
| TTBSKoWPGZtMiA3AKRoFqqfwk3UcoZm8iJ | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 17h ago |
| TLBuGEaLwm2FJxkbepzJehoaFs5ybcHiJu | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 17h ago |
| TM6tVGCK1kfZGh9fjpLJwRjSKV98Eq7xdU | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 17h ago |
| TKjf5DMJ43eiSLm5ahJnMHHzpAooefgdDP | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 17h ago |
| TSkZWEPqHgVKgXwesysM2vq97jFk7NVvHz | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 17h ago |
| TXdytCCK8sLDZckT1ZnMzHQvaa2Gt1Vwsd | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 17h ago |
| TY4WXn7GEditX8j1BZ2FhvJVCn5yNhK6PN | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 17h ago |
| TD4rEGoRbZHDbPJQcFA1tfzZmTnAADxyph | 1 | 1 | — | — | 2026-04-02 17:47 UTC 195d 17h ago |
| TFTqZdo1oju3GqEKK3Sv1dF6Xdd6WrWqQU | 1 | 1 | — | — | 2026-04-02 17:47 UTC 195d 17h ago |
| TDsMYb5zp2YJHrs5gT4ib73UZJSpCE6aKD | 1 | 1 | — | — | 2026-04-02 17:47 UTC 195d 17h ago |
| TKx1CP2irUMw3YkJV7xZ3izaShTaywYLam | 1 | — | 1 | 88,983.51 | 2026-03-31 15:45 UTC 197d 19h ago |
| TZ7jV3FBVu7zcxsmrvDER6poMbwRunRi4p | 1 | — | 1 | 69,725.65 | 2026-03-31 15:45 UTC 197d 19h ago |
| TMjnYLaCtSpN8YH94Rgh4ibYy1RHjuiHs1 | 1 | — | 1 | 4,904,696.67 | 2026-03-31 15:45 UTC 197d 19h ago |
| TDGkasendCGz6mu4NTiDMSEY8KyFzXjtJK | 1 | — | 1 | 1,236,983.48 | 2026-03-31 15:45 UTC 197d 19h ago |
| TWLjbrknVTzgE8hkGSVcr4BCKxf7qMSDtp | 1 | — | 1 | 97,841.10 | 2026-03-31 15:45 UTC 197d 19h ago |
| TMACQWBGUccKxF8FfHRcSsy6YxPUHzVz5S | 1 | 1 | — | — | 2026-03-29 18:13 UTC 199d 17h ago |
| TD5dsMkb9YfetWp5svbJZfmLJRECpWgazF | 1 | 1 | — | — | 2026-03-27 21:08 UTC 201d 14h ago |
| TVRsUREuMTC4Ua6bekHysC8UmXgATeVwpJ | 1 | 1 | — | — | 2026-03-27 21:08 UTC 201d 14h ago |
| TYwCkLQN3oMWKXd6bPTEAGkgyNkeNKnF9G | 1 | 1 | — | — | 2026-03-27 21:08 UTC 201d 14h ago |
| TWq1RYFw9fbdaQmYjvVMka23iAaXTH3KH1 | 1 | — | 1 | 378,923.59 | 2026-03-23 18:05 UTC 205d 17h ago |
| TYyLs3UhPEV2AtCM5UW5uFzZASv3zmjn6R | 1 | — | 1 | 101,162.97 | 2026-03-23 18:03 UTC 205d 17h ago |
| TL7UYGgUMVLn8XtaMptQY4FnxC5neahVyy | 1 | 1 | — | — | 2026-03-22 19:49 UTC 206d 15h ago |
| TUeL5GofXHkxjBQKDEdupyYBVQJN3avAe8 | 1 | 1 | — | — | 2026-03-22 19:49 UTC 206d 15h ago |
| TRTtnkxEwLx9wCCTt4Uw9mCaVzUUGhMbET | 1 | — | 1 | 302,329.24 | 2026-03-18 14:28 UTC 210d 20h ago |
| TFsZgvea4VuwraTA78w3K85D6nkEoWUFfA | 1 | — | 1 | 122,824.94 | 2026-03-18 14:28 UTC 210d 20h ago |
| TTj1HduWSusMgcArVRGcPTq1JvMpx1pPvE | 1 | — | 1 | 52,172.75 | 2026-03-18 14:28 UTC 210d 20h 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.