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) |
|---|---|---|---|---|---|
| TRypkv28psMxMbJq1LcX3oaQQ2WeAR32AP | 1 | — | — | — | 2026-06-22 21:23 UTC 115d 6h ago |
| TXrZnBJZ7RxoYgWxftacbGEd2bBGg8MxXK | 1 | — | — | — | 2026-06-22 21:23 UTC 115d 6h ago |
| TMoPviGDrso45hB1w47ZCdhKX6fF5bqojS | 1 | — | — | — | 2026-06-22 21:23 UTC 115d 6h ago |
| TSxbxFaLiNmuK8wW2pVy2U5Lg9GbaduBcH | 1 | — | — | — | 2026-06-22 21:23 UTC 115d 6h ago |
| TKReVzWCEj5tdugHQBH6ENoaEbvgfsswiB | 1 | — | — | — | 2026-06-22 21:15 UTC 115d 6h ago |
| TEnhEwBG7RJQSrUQkdFW5Z98KQyHTvMoK4 | 1 | — | — | — | 2026-06-22 21:15 UTC 115d 6h ago |
| TTdgLF8GwQQLVu36vRfGzXR78eZSgQNmhB | 1 | — | — | — | 2026-06-22 21:15 UTC 115d 6h ago |
| TQtK44JMzfcQNScyFiYxW6Q3X8FzpEvMoN | 1 | — | — | — | 2026-06-22 21:15 UTC 115d 6h ago |
| TA8sx38tzUabgchsDDNWRyNGDahMwHu4jM | 1 | — | — | — | 2026-06-22 21:15 UTC 115d 6h ago |
| TNAcx9njDFFeW5v58MreUy17vZSqFhFHHJ | 1 | — | — | — | 2026-06-22 21:15 UTC 115d 6h ago |
| TXMC5kizBvPjG5ozj16k4FAsJ3GNtnGmVv | 1 | — | — | — | 2026-06-22 21:15 UTC 115d 6h ago |
| TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnan | 1 | — | — | — | 2026-06-22 21:15 UTC 115d 6h ago |
| TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq | 1 | — | — | — | 2026-06-22 21:15 UTC 115d 6h ago |
| TWTd6LFcsRF3ChaiavgDbyaQU4soRjYu3G | 1 | — | — | — | 2026-06-22 15:51 UTC 115d 12h ago |
| TKaf9TwJf1wHSe3rfQvdSbPtD32aWrSrwR | 1 | — | — | — | 2026-06-22 15:51 UTC 115d 12h ago |
| TMWDFh9RkPoYDmJn51aUVwK7RFwHNRmw9F | 1 | — | — | — | 2026-06-22 15:51 UTC 115d 12h ago |
| TQaHWh2rMtofHcvgd2p2KjZM3EuTrnBFWj | 1 | — | — | — | 2026-06-22 15:51 UTC 115d 12h ago |
| TT8KYBWsiw9j32MvqUA8Y4mDCKitHiaBfo | 1 | — | — | — | 2026-06-22 15:51 UTC 115d 12h ago |
| TAUZBVtoAjp5kfoE3Gf5RLhxmJp8wdH8HC | 1 | — | — | — | 2026-06-22 15:51 UTC 115d 12h ago |
| TBXctCXtNVX2qchPGbXRfA3MYRrgNKA5vK | 1 | — | — | — | 2026-06-22 11:24 UTC 115d 16h ago |
| TF6JZ4J9zzV4no4TqssHCUL23CTj49hequ | 1 | — | — | — | 2026-06-22 11:24 UTC 115d 16h ago |
| TZC2km3hB6LNU4LN3jNwf6hmgv3UP5F8tP | 1 | — | — | — | 2026-06-22 06:31 UTC 115d 21h ago |
| TLwM3huHHQfAFM3jrkrXiAzjXtr5rVaMVD | 1 | — | — | — | 2026-06-21 06:29 UTC 116d 21h ago |
| TUZiVwfj6XN3vbqsqahREdh1QV3A57hCCG | 1 | — | — | — | 2026-06-19 14:17 UTC 118d 13h ago |
| TXViyV1t5HjxMLQCmTTmEjubcAZgA8rtLX | 1 | — | — | — | 2026-06-19 10:44 UTC 118d 17h ago |
| TAD9LGXkLapq16U1JkjhLu34jDEQ8DgVuS | — | 1 | — | — | 2026-06-19 08:40 UTC 118d 19h ago |
| TFctXPuGKpLcrF6Pwj8zoY6via8Mbcrm5d | 1 | — | — | — | 2026-06-19 08:40 UTC 118d 19h ago |
| TW4B5wNQF6Bnmn94J9Lqzhkt6bp7pZco5v | 1 | — | — | — | 2026-06-18 21:18 UTC 119d 6h ago |
| TXwnSuvjus5JYJXCKUNJ77bkpmo2NKDLhv | 1 | — | — | — | 2026-06-18 21:18 UTC 119d 6h ago |
| TRbEdqmRbCkRvc3ZtGDRCwapTi5gD8KrUR | 1 | — | — | — | 2026-06-18 12:43 UTC 119d 15h ago |
| TM1UJUuSLW9hZJ3XG3AqP3BKrxN7wuXDAb | 1 | — | — | — | 2026-06-18 12:36 UTC 119d 15h ago |
| TDdjqGfwgiJBmjx5j5GgMBcQrmU2Zg1YH3 | 1 | — | — | — | 2026-06-18 12:35 UTC 119d 15h ago |
| TDstdrTpiHuNMJDShNM3okHYd558vRNpdk | 1 | — | — | — | 2026-06-18 12:35 UTC 119d 15h ago |
| TYhHTFexwSnqSsNUAMQSURFBhWtyCL51LE | 1 | — | — | — | 2026-06-18 12:35 UTC 119d 15h ago |
| TBNPRj3t3BbxELm7WNYfU8gEewrHgdRsT5 | 1 | — | — | — | 2026-06-18 12:35 UTC 119d 15h ago |
| TSVy55iV4KVASPBLE8hATHx1m9iHWz7vqv | 1 | — | — | — | 2026-06-18 12:35 UTC 119d 15h ago |
| TWUByS6iU2e9i8vXdw3Vny6gU7H8iATPmo | 1 | — | — | — | 2026-06-18 12:35 UTC 119d 15h ago |
| TC2ksg2JRxke3EiGSRxZWud5hAdhaccQYi | 1 | — | — | — | 2026-06-18 12:34 UTC 119d 15h ago |
| TSPf5dkRgj5NyYeRjS46Bzi6uxns2Q7oGS | 1 | — | — | — | 2026-06-18 12:34 UTC 119d 15h ago |
| TVMaJYXjRNwNZoNeBEGkomtA8qmZyfL1fq | 1 | — | — | — | 2026-06-17 20:16 UTC 120d 7h ago |
| TAfySMiuJkDAsfgDWK81r2iGRigWnJsEx3 | 1 | — | — | — | 2026-06-17 20:16 UTC 120d 7h ago |
| TAAnvUJHMni4xJxpznhTcAfxEVemRJ3ycP | 1 | — | — | — | 2026-06-17 20:16 UTC 120d 7h ago |
| TKSZkN7tpBfudeKaFEnLunUdduLnWqATGs | — | — | 1 | 153,937.66 | 2026-06-17 15:45 UTC 120d 12h ago |
| TEyEZh1kweMgC2YrpAXywb9M4dm74i4DW9 | 1 | — | — | — | 2026-06-17 12:47 UTC 120d 15h ago |
| TRWUgEW2A11njknUpdecV2mBRJPsUirgSK | 1 | — | — | — | 2026-06-17 12:47 UTC 120d 15h ago |
| TYjGMPsDWtiQJBeftiCGP2WvLmLbR4JDpX | 1 | — | — | — | 2026-06-16 21:04 UTC 121d 7h ago |
| TDpJYEyyg3YHso7mbfPLSv2ZAAKQVVf4Du | 1 | — | — | — | 2026-06-16 21:02 UTC 121d 7h ago |
| TBqpVanhwW76XNsGCQih7BDMYufEP6hLgF | 1 | — | — | — | 2026-06-16 21:02 UTC 121d 7h ago |
| THg5ubkdKkp75kAtteMV63YXZk4q54fYEc | 1 | — | — | — | 2026-06-16 21:02 UTC 121d 7h ago |
| TNxjpbbaUoo9SKBegRFLcaZCYwwtNTt9Hh | 1 | — | — | — | 2026-06-16 20:18 UTC 121d 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.