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) |
|---|---|---|---|---|---|
| TVr45KjfhnEkQNa2wX9nBk8YDuoNFxu3bu | 1 | — | — | — | 2026-06-30 14:07 UTC 107d 13h ago |
| TBJ7cNhEdUXBhPdyX5snKbrSXT3E5T8AsP | 1 | — | — | — | 2026-06-29 20:04 UTC 108d 7h ago |
| TSG7d2kWYsa27P1K5h4gWYpb7WYAdsFRHP | 1 | — | — | — | 2026-06-29 20:02 UTC 108d 7h ago |
| TXFUR34bNusjEUmgoVjuVaMyNbJWupMpqW | — | — | 1 | 374,802.79 | 2026-06-29 20:02 UTC 108d 7h ago |
| TZCNPjbPtuc2ipDDKV5tUjgSyX841e4bMY | — | — | 1 | 233,009.17 | 2026-06-29 20:02 UTC 108d 7h ago |
| TEy4CdgFxMSP3FCoxoMboxp8z3mZqcWZ97 | — | — | 1 | 105,367.03 | 2026-06-29 20:02 UTC 108d 7h ago |
| TFcrv2bcn7MLB8B8XkJii45zN6MXiBb1Eq | — | — | 1 | 123,476.30 | 2026-06-29 20:02 UTC 108d 7h ago |
| TWLFfArqs7CeMPvN3HyKKVPZYZvWV53Tik | — | — | 1 | 340,567.24 | 2026-06-29 20:02 UTC 108d 7h ago |
| TPijVE43R2h87tinmrbfn9vm5xvsYNjVDq | — | — | 1 | 43,474.40 | 2026-06-29 20:02 UTC 108d 7h ago |
| TGnSzxUzingyHJkFQfbKX6DJuaW27fpPWi | 1 | — | — | — | 2026-06-29 16:00 UTC 108d 11h ago |
| TB21WFoMPXndDq75BFncqHem2RYQZHxtgz | 1 | — | — | — | 2026-06-28 15:24 UTC 109d 11h ago |
| TC6q1nmsC9KGhxUWGBaRWV2nU5JmzgMjVZ | 1 | — | — | — | 2026-06-28 15:24 UTC 109d 11h ago |
| TVEgCSh2MU3FtebDHdJrA5AmYjm15sxxXx | 1 | — | — | — | 2026-06-28 15:23 UTC 109d 11h ago |
| TS87FD3fAJzhb5edtV1XpKPokDKt9uCmhp | 1 | — | — | — | 2026-06-27 20:46 UTC 110d 6h ago |
| TCa98kaKwFGqLgfifRf5GPGrmnNakC6Zev | 1 | — | — | — | 2026-06-27 20:46 UTC 110d 6h ago |
| TYvKjmbd1APzUeSPbsAm3Tsy7X1L7V25XH | 1 | — | — | — | 2026-06-27 20:46 UTC 110d 6h ago |
| TLXibTj488HCiGXxLdT7D1boWSYMMFcLWY | 1 | — | — | — | 2026-06-27 14:15 UTC 110d 13h ago |
| TLYwiW3wjxChh3pq957qeKgRUaSDWABRsF | 1 | — | — | — | 2026-06-27 14:12 UTC 110d 13h ago |
| TW3qHXxs8HBBmmVqB6bTHBnLb3WFHWGtGZ | 1 | — | — | — | 2026-06-27 14:12 UTC 110d 13h ago |
| TMHf5kwT7pJ7etBLMGPiyzAnSZ38a7Zo3A | 1 | — | — | — | 2026-06-27 14:12 UTC 110d 13h ago |
| TC1d8ZY4jb4UNViZqJedBg79r8EnL9qkmQ | 1 | — | — | — | 2026-06-27 14:12 UTC 110d 13h ago |
| TLG8GQTi17SmLF2jFok4Ks9S8L26YDP3RJ | 1 | — | — | — | 2026-06-27 14:12 UTC 110d 13h ago |
| TASBqscxGByNsPrs6SrQrAaN6GKY43z2G1 | 1 | — | — | — | 2026-06-27 14:12 UTC 110d 13h ago |
| TUPmdzGJ4NQZ1qA4SrGRXurjKGFvNg9gWq | 1 | — | — | — | 2026-06-27 14:11 UTC 110d 13h ago |
| TGTYoi4ss7XoQmv2gLdgkyPBPai6Z3GvMQ | 1 | — | — | — | 2026-06-27 14:11 UTC 110d 13h ago |
| TGbkMWHS3wi3YsPnQKiLcnZFejWMUNQ3Wd | 1 | — | — | — | 2026-06-27 14:11 UTC 110d 13h ago |
| TBe8K4DuetSq8VEvztwVA6RuqsxfzRFN1L | 1 | — | — | — | 2026-06-27 14:11 UTC 110d 13h ago |
| TCR2CBUUk4wiJ1QLkQPFgYAu5L2DB1t3eL | 1 | — | — | — | 2026-06-27 14:11 UTC 110d 13h ago |
| TDqQAvPRMgdVPDhUmB9L5hR5Uige2uiLpJ | 1 | — | — | — | 2026-06-26 07:43 UTC 111d 19h ago |
| TTi5g5UEi3EWNHpmMJ4vHroPWEk4RFz2M4 | 1 | — | — | — | 2026-06-25 20:49 UTC 112d 6h ago |
| TG3L3ewpZsm3oAM3VeeUwgEjjmKVeBYCy8 | 1 | — | — | — | 2026-06-25 20:49 UTC 112d 6h ago |
| TYE46MBbo7CKSZx7WBMGhqpoXUavHRFgX8 | 1 | — | — | — | 2026-06-25 20:49 UTC 112d 6h ago |
| TUsYFADSbkJH8VqG4bcVNtat1w9Dr3UNwa | 1 | — | — | — | 2026-06-25 20:49 UTC 112d 6h ago |
| THha2pTr8vB8XBkQyvbVPJWgrf6rqUrZYP | 1 | — | — | — | 2026-06-25 20:49 UTC 112d 6h ago |
| TX5NdZfjEZWRp67H7GxkRq8PGCaZff5YRE | 1 | — | — | — | 2026-06-25 20:49 UTC 112d 6h ago |
| TSoXDMtBgwNMou5kqr3gfoAwqu5cBBApXb | 1 | — | — | — | 2026-06-25 15:45 UTC 112d 11h ago |
| TRmkd1dAojqSD7eXubSgiLPWtUqzH8FTCt | 1 | — | — | — | 2026-06-25 15:45 UTC 112d 11h ago |
| TLLDQLFXQ2hnV3WCVCZzaTeMTExaihYw52 | 1 | — | — | — | 2026-06-25 15:45 UTC 112d 11h ago |
| TB2nmTVQWyjGBJ4ScTG7LysQ6zWiH2vsLg | 1 | — | — | — | 2026-06-25 15:45 UTC 112d 11h ago |
| TMqQvfPZLJs7MCJ5uvNVzmkz4YoLNJvdVs | 1 | — | — | — | 2026-06-25 15:45 UTC 112d 11h ago |
| TXoovYusq7F47ZRjxDNKJqbpVFM3MwQMrX | 1 | — | — | — | 2026-06-25 15:45 UTC 112d 11h ago |
| TLG6EkL5RcsZeBLyq8s4puohz5EDfsz5g8 | 1 | — | — | — | 2026-06-25 15:44 UTC 112d 11h ago |
| TLNMniJ2vyFPfqvwrxE7CsC4cMdSm2EL7M | 1 | — | — | — | 2026-06-24 19:47 UTC 113d 7h ago |
| TGWiZ19js4QKpuQkMyZpzACxoYW6MTuivr | 1 | — | — | — | 2026-06-24 19:47 UTC 113d 7h ago |
| TQfqX2LzMrzMFgghRJtJ3mtqr8LokmsTcW | 1 | — | — | — | 2026-06-24 19:47 UTC 113d 7h ago |
| TLVeZKFHFXhzKwgBpV4QFrvwoxir1iKHrA | 1 | — | — | — | 2026-06-24 19:47 UTC 113d 7h ago |
| TGPsMEdEDUXMDmDLVLvHjNq7HEFGYBmnfe | 1 | — | — | — | 2026-06-23 19:58 UTC 114d 7h ago |
| TGnc9zsHsAkcKopeF4d7AuDUCbxjd2zM35 | 1 | — | — | — | 2026-06-23 19:58 UTC 114d 7h ago |
| TBjeUKRDJSC7ZG6VPgK4pHAmzZsGgdNscc | 1 | — | — | — | 2026-06-23 19:58 UTC 114d 7h ago |
| TKg38ntxivor1B5GgZbuATs2kHPV5XPFZo | 1 | — | — | — | 2026-06-23 19:58 UTC 114d 7h 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.