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) |
|---|---|---|---|---|---|
| TCPao5bJN3xpsnMXokNKT8NAaRfsfCrr6k | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 11h ago |
| TPttthCya3iNPJ7dDvfQxMsiSLKGf9Nusk | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 11h ago |
| TAnTKDLSKLig2F6DegrXiwUKSmNreoJQKv | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 11h ago |
| TVvYvPeS7XTwXNCMuWnRyhxsvenX2GDJCC | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 11h ago |
| TXJZF9m2CxK7V2dgp5H3YzisfYJHmK6sc6 | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 11h ago |
| TURKKEjdxjKeWULLNhAtvX971a1bzkUvom | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 11h ago |
| TAfJNU8d2eBXpwZd38S3jV6pBPuRgUJgad | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 11h ago |
| TUy5FaY6uP4ghLbyvEqquLg3XjuG2rdav8 | 1 | 1 | — | — | 2026-04-09 21:14 UTC 188d 11h ago |
| TSR5XDJsVpdc6p7PUp4k97WQRUuPiVtj2m | 1 | 1 | — | — | 2026-04-09 07:24 UTC 189d 1h ago |
| TKdvo4djAFt1TbBtD2XEMhkGVQrjzTGukH | 1 | 1 | — | — | 2026-04-09 07:24 UTC 189d 1h ago |
| TDTcRJzXkLU7qARbJYAhCxDWYyjba8mo7d | 1 | — | 1 | 495,216.63 | 2026-04-09 07:24 UTC 189d 1h ago |
| TKsET4LjtgE8QrycRa8jZDnqumK1eyzfNp | 1 | — | 1 | 682,009.86 | 2026-04-09 07:24 UTC 189d 1h ago |
| TGnSt8gPMirLz27eidWxsQsqmfRkhi5W7A | 1 | — | 1 | 839,827.94 | 2026-04-09 07:24 UTC 189d 1h ago |
| TV18r1YE9SMhk4Yj7rnkWHctPf6e9xGWVu | 1 | — | 1 | 1,059,581.10 | 2026-04-09 07:24 UTC 189d 1h ago |
| TLambc6ybgV2XAMDVswxtxF883VR9Y1RCt | 1 | — | 1 | 18,709.91 | 2026-04-09 07:24 UTC 189d 1h ago |
| TFUGKRQoVvvayFNCcFSEvoyEA1rq4iYdxr | 1 | — | 1 | 310,005.00 | 2026-04-09 07:23 UTC 189d 1h ago |
| TYBsANdwmg2vfpXV7G7agKqeQ77hj5EUi8 | 1 | — | 1 | 51,583.08 | 2026-04-09 07:23 UTC 189d 1h ago |
| TQCss4dPhyaZyGFVX4mzKWZt5hK4db4FbJ | 1 | — | 1 | 27,127.18 | 2026-04-09 07:23 UTC 189d 1h ago |
| TWwTsiDU2rLp5aivz1DSvBpEqBe1xRyhM8 | 1 | — | 1 | 291,967.07 | 2026-04-09 07:23 UTC 189d 1h ago |
| TBgBxaP18eRC4a4BpG4SGE1Qc9N8pu9ugi | 1 | — | 1 | 77,625.50 | 2026-04-09 07:22 UTC 189d 1h ago |
| TJLAnLLUo6xCgAYAgbs8Vro5ggW2YZS2p8 | 1 | — | 1 | 63,377.02 | 2026-04-09 07:22 UTC 189d 1h ago |
| TYWXTS71CUvxuKZJqzwEDnPy81czymhTic | 1 | — | 1 | 65,819.07 | 2026-04-09 07:22 UTC 189d 1h ago |
| TSvRf3V6NExoHfFUZyKLXenQidebY9bgF5 | 1 | — | 1 | 286,089.00 | 2026-04-09 07:22 UTC 189d 1h ago |
| TV3SHxadJBvxwj1GLzqnbmtiq2xXnfdWQ2 | 1 | — | 1 | 475,861.50 | 2026-04-09 07:22 UTC 189d 1h ago |
| TTyMi5RicgymchCAUsTJJg1rrqEgCAFNe5 | 1 | 1 | — | — | 2026-04-08 07:12 UTC 190d 1h ago |
| TLr4botwi5e4cqf8AU1DHRX8L8EdpreM2M | 1 | 1 | — | — | 2026-04-08 07:12 UTC 190d 1h ago |
| TV9i3PSD7mVfm8kgBKMR8L6wr3KcapCTJt | 1 | 1 | — | — | 2026-04-08 07:12 UTC 190d 1h ago |
| TF5cHtqEB3YcZB2FR4Lr9NtR9MQ8y7mWbu | 1 | 1 | — | — | 2026-04-08 07:12 UTC 190d 1h ago |
| TJskTxywkc1VGkrWnyC6Xu3wbxBLc3XJ7x | 1 | 1 | — | — | 2026-04-08 07:11 UTC 190d 1h ago |
| TLeF25kJNfewZ1FisxbNn1sTiEiG97FU67 | 1 | 1 | — | — | 2026-04-08 07:11 UTC 190d 1h ago |
| TWbR4kiH3kCDRjY8wFGnKtKgCUphUTfnrc | 1 | 1 | — | — | 2026-04-08 07:11 UTC 190d 1h ago |
| TVPSCx9B9H6Qu6KjzBRqWqgcFdngZ1JT8M | 1 | 1 | — | — | 2026-04-07 06:52 UTC 191d 1h ago |
| TSMBxhpmw7EfSfNekf6WDkEgzAoUVZiygQ | 1 | 1 | — | — | 2026-04-07 06:52 UTC 191d 1h ago |
| TLYDtnAGjzKUMzs8oveZDNqFbiqEYxV6Ez | 1 | 1 | — | — | 2026-04-07 06:52 UTC 191d 1h ago |
| TRhD1oR51yUpcEjTGh6dz2KmGQCYfgnrzT | 1 | 1 | — | — | 2026-04-07 06:52 UTC 191d 1h ago |
| TKEuC26wPKqarn8vMfn4kFw4XfFGx93Nu1 | 1 | 1 | — | — | 2026-04-07 06:52 UTC 191d 1h ago |
| TDkKDy3sG3iurLR4WJZ7BDgZwqie1WdDS8 | 1 | 1 | — | — | 2026-04-07 06:51 UTC 191d 1h ago |
| TQodksA4AVncYP4J23CzGtvfu8KCf7WoQN | 1 | 1 | — | — | 2026-04-07 06:51 UTC 191d 1h ago |
| TUG2J9VAn4qXc8QAzNYMDGiehRHn8kU955 | 1 | 1 | — | — | 2026-04-07 06:51 UTC 191d 1h ago |
| TTcFiiHL4SkTv8TU91oKyJYiy27snhExit | 1 | 1 | — | — | 2026-04-07 06:51 UTC 191d 1h ago |
| TEmDnQqpATVqrWYTDjcGEDF68GsarU1h2r | 1 | 1 | — | — | 2026-04-07 06:51 UTC 191d 1h ago |
| TTZi4xasnpfCnTKKVmUgtakFFXUWsqQSoW | 1 | 1 | — | — | 2026-04-07 06:51 UTC 191d 1h ago |
| TVgLft7V83vZNF3gkKzvJ8KrR37iSindFf | 1 | 1 | — | — | 2026-04-07 06:51 UTC 191d 1h ago |
| TEmG91ksKfkGS6FX6JitMVy8WDNcabWRCG | 1 | — | 1 | 112,013.01 | 2026-04-06 15:57 UTC 191d 16h ago |
| TAySoap43zAWFj8CDi7UaWAG6UVEzGDvRz | 1 | — | 1 | 385,352.80 | 2026-04-06 15:56 UTC 191d 16h ago |
| TBSfqRB3LQxsFq125hEnCUNtJvG3DfDonM | 1 | — | 1 | 83,398.50 | 2026-04-06 15:56 UTC 191d 16h ago |
| TVEwzpTHN36X9JXajtvhaCdQDqy7P8EmFR | 1 | — | 1 | 75,408.00 | 2026-04-06 15:56 UTC 191d 16h ago |
| TUfiAdUqgr8tidATF3SKpMHhborh8kma3M | 1 | — | 1 | 73,104.00 | 2026-04-06 15:56 UTC 191d 16h ago |
| THkFckZd1AeoNRtrLKYArqCEBRvzsWwtGK | 1 | — | 1 | 4,008.44 | 2026-04-06 15:56 UTC 191d 16h ago |
| TFozPAaqBd2rXVw2VvRUNGkv6iaJqFYWFy | 1 | 1 | — | — | 2026-04-02 19:27 UTC 195d 13h 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.