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) |
|---|---|---|---|---|---|
| TKsQE5pGpQFSksnLSyjJVdw2a5hFviHm1d | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 15h ago |
| TFLYERffCw31Jdhg8tYsgD16QFgxoypQKa | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 15h ago |
| TXpQS7JDpi4WqPuHAkMRkQSXkSLDbqkZio | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 15h ago |
| TL61iVrmgCCy61rMzJfrdYzJ2X8dDNvbBJ | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 15h ago |
| TE16jzQN9MfwExi9DkwC5g2vgmqyD7Ev81 | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 15h ago |
| TTBSKoWPGZtMiA3AKRoFqqfwk3UcoZm8iJ | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 15h ago |
| TLBuGEaLwm2FJxkbepzJehoaFs5ybcHiJu | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 15h ago |
| TM6tVGCK1kfZGh9fjpLJwRjSKV98Eq7xdU | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 15h ago |
| TKjf5DMJ43eiSLm5ahJnMHHzpAooefgdDP | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 15h ago |
| TSkZWEPqHgVKgXwesysM2vq97jFk7NVvHz | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 15h ago |
| TXdytCCK8sLDZckT1ZnMzHQvaa2Gt1Vwsd | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 15h ago |
| TY4WXn7GEditX8j1BZ2FhvJVCn5yNhK6PN | 1 | 1 | — | — | 2026-04-02 17:48 UTC 195d 15h ago |
| TD4rEGoRbZHDbPJQcFA1tfzZmTnAADxyph | 1 | 1 | — | — | 2026-04-02 17:47 UTC 195d 15h ago |
| TFTqZdo1oju3GqEKK3Sv1dF6Xdd6WrWqQU | 1 | 1 | — | — | 2026-04-02 17:47 UTC 195d 15h ago |
| TDsMYb5zp2YJHrs5gT4ib73UZJSpCE6aKD | 1 | 1 | — | — | 2026-04-02 17:47 UTC 195d 15h ago |
| TKx1CP2irUMw3YkJV7xZ3izaShTaywYLam | 1 | — | 1 | 88,983.51 | 2026-03-31 15:45 UTC 197d 17h ago |
| TZ7jV3FBVu7zcxsmrvDER6poMbwRunRi4p | 1 | — | 1 | 69,725.65 | 2026-03-31 15:45 UTC 197d 17h ago |
| TMjnYLaCtSpN8YH94Rgh4ibYy1RHjuiHs1 | 1 | — | 1 | 4,904,696.67 | 2026-03-31 15:45 UTC 197d 17h ago |
| TDGkasendCGz6mu4NTiDMSEY8KyFzXjtJK | 1 | — | 1 | 1,236,983.48 | 2026-03-31 15:45 UTC 197d 17h ago |
| TWLjbrknVTzgE8hkGSVcr4BCKxf7qMSDtp | 1 | — | 1 | 97,841.10 | 2026-03-31 15:45 UTC 197d 17h ago |
| TMACQWBGUccKxF8FfHRcSsy6YxPUHzVz5S | 1 | 1 | — | — | 2026-03-29 18:13 UTC 199d 15h ago |
| TD5dsMkb9YfetWp5svbJZfmLJRECpWgazF | 1 | 1 | — | — | 2026-03-27 21:08 UTC 201d 12h ago |
| TVRsUREuMTC4Ua6bekHysC8UmXgATeVwpJ | 1 | 1 | — | — | 2026-03-27 21:08 UTC 201d 12h ago |
| TYwCkLQN3oMWKXd6bPTEAGkgyNkeNKnF9G | 1 | 1 | — | — | 2026-03-27 21:08 UTC 201d 12h ago |
| TKHPhazXmhDfq3u6xz3CffFF9Ra1wSeRpN | 1 | — | 1 | 16,930.42 | 2026-03-25 18:32 UTC 203d 15h ago |
| TWq1RYFw9fbdaQmYjvVMka23iAaXTH3KH1 | 1 | — | 1 | 378,923.59 | 2026-03-23 18:05 UTC 205d 15h ago |
| TYyLs3UhPEV2AtCM5UW5uFzZASv3zmjn6R | 1 | — | 1 | 101,162.97 | 2026-03-23 18:03 UTC 205d 15h ago |
| TL7UYGgUMVLn8XtaMptQY4FnxC5neahVyy | 1 | 1 | — | — | 2026-03-22 19:49 UTC 206d 13h ago |
| TUeL5GofXHkxjBQKDEdupyYBVQJN3avAe8 | 1 | 1 | — | — | 2026-03-22 19:49 UTC 206d 13h ago |
| TRTtnkxEwLx9wCCTt4Uw9mCaVzUUGhMbET | 1 | — | 1 | 302,329.24 | 2026-03-18 14:28 UTC 210d 19h ago |
| TFsZgvea4VuwraTA78w3K85D6nkEoWUFfA | 1 | — | 1 | 122,824.94 | 2026-03-18 14:28 UTC 210d 19h ago |
| TTj1HduWSusMgcArVRGcPTq1JvMpx1pPvE | 1 | — | 1 | 52,172.75 | 2026-03-18 14:28 UTC 210d 19h ago |
| TBPYMs5DpWJmwzHEWgEqFnD4dffzWZHbzx | 1 | — | 1 | 196,640.81 | 2026-03-18 14:28 UTC 210d 19h ago |
| TJeXrsFBJToXDdpbizgU1MENiQ9ScuDfbT | 1 | — | 1 | 34,182.02 | 2026-03-18 14:28 UTC 210d 19h ago |
| TWzQLyeDqi9utT4nTMjonaAWMzCixri8As | 1 | — | 1 | 105,047.46 | 2026-03-18 14:28 UTC 210d 19h ago |
| TP2op6vkzmPt845SEhJTm8KrBWPPBTj1HE | 1 | — | 1 | 200,017.29 | 2026-03-18 14:27 UTC 210d 19h ago |
| TTFVSfyDGn9n6zWMcvD7a14CkbsU5cSMAh | 1 | — | 1 | 240,656.95 | 2026-03-18 14:27 UTC 210d 19h ago |
| TTcBMLZNMxZPG6WJCjz6JjhBNALKWP36yD | 1 | — | 1 | 27,458.01 | 2026-03-18 14:27 UTC 210d 19h ago |
| TLmB3ZfffWDN7xmAsSQ62De74QQejDGUUi | 1 | 1 | — | — | 2026-03-17 14:36 UTC 211d 18h ago |
| TXLAQ63Xg1NAzckPwKHvzw7CSEmLMEqcdj | 1 | — | 1 | 14,885.87 | 2026-03-16 20:11 UTC 212d 13h ago |
| TNRhrTkiFiAaCh1mD62Q8qUE94thntp9Eq | 1 | 1 | — | — | 2026-03-16 18:02 UTC 212d 15h ago |
| TBiaTDNttCzvJ4CzfxEqK48S1CS7pxsotQ | 1 | — | 1 | 57,270.42 | 2026-03-11 17:34 UTC 217d 16h ago |
| TUQPFpwhupvQgnFwqJcf9aQuvznEheSCih | 1 | — | 1 | 31,178.64 | 2026-03-11 17:34 UTC 217d 16h ago |
| TDmxeZ3CA5hYKT79nkeFbjhHjVJS2A75C8 | 1 | — | 1 | 1,006,786.20 | 2026-03-11 17:34 UTC 217d 16h ago |
| TBbqThpiqguqrFaWZoPRp5N7ZkRSByf8Af | 1 | — | 1 | 13,473.54 | 2026-03-11 17:34 UTC 217d 16h ago |
| TEiC4ms3ZaMcEkRGuwBtDADkT6oJqpYFPP | 1 | — | 1 | 302,477.73 | 2026-03-11 17:34 UTC 217d 16h ago |
| TYs4m8AmAKMxeUYYCbxuqUHBECLHPHFboo | 1 | — | 1 | 1,307,752.45 | 2026-03-11 17:34 UTC 217d 16h ago |
| TD9nEVwkvYMyiRvuCReTLfj6SVHC5NWa9c | 1 | — | 1 | 20,537.04 | 2026-03-11 17:34 UTC 217d 16h ago |
| TYqPi62Girofq2iGRAEKQwpmXDG6epd4A1 | 1 | — | 1 | 87,816.25 | 2026-03-11 17:34 UTC 217d 16h ago |
| TGjbuaKMPwoscPy9BnMw7TJkJ41cNkoJ6W | 1 | 1 | — | — | 2026-03-10 13:45 UTC 218d 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.