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) |
|---|---|---|---|---|---|
| TMrJBNo9EkAQPhXJMbAia1qDMRJhBkeyzB | 1 | — | — | — | 2026-06-05 12:42 UTC 132d 18h ago |
| TC4zMo2HFdPrU46AeFu59wLwNxKgTJ2HXw | 1 | — | — | — | 2026-06-05 12:41 UTC 132d 18h ago |
| TYuF4TACzJ5Cs2Y3Um2hDFcdcGuuFpgkRU | 1 | — | — | — | 2026-06-05 12:41 UTC 132d 18h ago |
| TKufYJNUxEVxHB7a9tss4wHKAD4zyJukGQ | 1 | — | — | — | 2026-06-04 17:51 UTC 133d 13h ago |
| TWiRft6bBPzUVftsXNAmc2HB4tF3gTThZr | 1 | — | — | — | 2026-06-04 17:51 UTC 133d 13h ago |
| TJarN5bFctWXr9JaboSPnCj7MNhRkKfQgg | — | 1 | — | — | 2026-06-04 17:47 UTC 133d 13h ago |
| TPP2g74Q7kYJbwSi8ghLiZUemSHnhS5MSv | 1 | — | — | — | 2026-06-04 17:47 UTC 133d 13h ago |
| TRKCXeospDR7kk6cgMR1vCriMUBGJKqheE | 1 | — | — | — | 2026-06-04 17:45 UTC 133d 13h ago |
| TLCum5EYREphGN41VBuknkxw4wTHBxpGKB | 1 | — | — | — | 2026-06-04 17:45 UTC 133d 13h ago |
| TYQ18aukgZBjj7oW9FzLmGi7AR24c4pj3K | 1 | — | — | — | 2026-06-04 17:45 UTC 133d 13h ago |
| TD4iKcMRuWDjzxWgqzoxZNLf4k5Ex7XD6z | 1 | — | — | — | 2026-06-04 15:45 UTC 133d 15h ago |
| TGzWFD9FKxH9oxqGjCuTkVFLPSNW7nqr4w | 1 | — | — | — | 2026-06-04 15:40 UTC 133d 15h ago |
| TW8fUNPCaT8jway5D7hcsW51J8ZEPJvmzt | 1 | — | — | — | 2026-06-04 15:39 UTC 133d 15h ago |
| TH26G4WsazdPp9ioojk6XyM32i4nme7VCD | 1 | — | — | — | 2026-06-04 11:45 UTC 133d 19h ago |
| TQ1GvUq5AFnK3Xah7LHhSE1EJ8nSdo9xtL | 1 | — | — | — | 2026-06-04 11:45 UTC 133d 19h ago |
| TXmKU9yryrZyugutmLpWUXQ5SAD1kAS2GM | 1 | — | — | — | 2026-06-04 11:45 UTC 133d 19h ago |
| TSzGdHToKRzZAfxhx9dRPopcaMxK7Sx4sM | 1 | — | — | — | 2026-06-04 11:41 UTC 133d 19h ago |
| TCpjsX5J78Eq5WLAmqV7oCa1pAYGU5XPxV | 1 | — | — | — | 2026-06-04 11:41 UTC 133d 19h ago |
| TBq37vhZSJxZUXmk3XPNVX4a2PYShZFAzY | — | — | 1 | 1,654,851.12 | 2026-06-04 06:59 UTC 134d 0h ago |
| TABMfX7VkH7CeswpuKxN5THir8RKkH9JjD | — | — | 1 | 2,466,533.97 | 2026-06-04 06:59 UTC 134d 0h ago |
| TAJdpiyWa39dg8JLEBVHKGhQ3zgoqwanZn | — | — | 1 | 1,060,382.77 | 2026-06-04 06:59 UTC 134d 0h ago |
| TNsGBvwYRZ3Yiy9bVKtxBrBPTzj4ZJMRiF | — | — | 1 | 938,867.22 | 2026-06-04 06:59 UTC 134d 0h ago |
| TK19MqFMLJW9hxr9mm5aX6hMBYTLHtk1Y6 | 1 | — | — | — | 2026-06-02 20:15 UTC 135d 11h ago |
| TKGV8xznMM4AAMoC5pJX7wgbqs1tFdRDqZ | 1 | — | — | — | 2026-06-02 20:15 UTC 135d 11h ago |
| TXzHyw3mAGC46K2vAVrMezXDRZq2gXyCge | 1 | — | — | — | 2026-06-02 15:45 UTC 135d 15h ago |
| TLcDu4fpzuWhC2jcQKcfsNDaXKW7WURGKQ | — | — | 1 | 2,679,158.93 | 2026-06-02 15:42 UTC 135d 15h ago |
| TM4jkAoDVF461G2jhfruCVTLNdUPmSfooA | — | — | 1 | 691,771.35 | 2026-06-02 15:42 UTC 135d 15h ago |
| TC9CuRBGbTTcL4rSBXVVbRyjyh5rYW1QGR | — | — | 1 | 1,642,231.29 | 2026-06-02 15:42 UTC 135d 15h ago |
| TBRiUunEsSVo1NtBQZAg5f3SoLfAnb3yKK | — | — | 1 | 169,693.00 | 2026-06-02 15:42 UTC 135d 15h ago |
| TD65b2xLHeTd394E6DNzHC97exyC2NCoBo | 1 | — | — | — | 2026-06-02 14:44 UTC 135d 16h ago |
| TQzXi8DhED4QJhSEegLKbQeoUyoizWraFy | 1 | — | — | — | 2026-06-02 14:44 UTC 135d 16h ago |
| TXmmVA6PSA7h6TdqR2D6WNDdvm3oSQWrAd | 1 | — | — | — | 2026-06-02 14:44 UTC 135d 16h ago |
| TTjNannGeb3LhNTeRnUHzbRxFKC2bVgg9P | 1 | — | — | — | 2026-06-02 06:57 UTC 136d 0h ago |
| TCc5yoAkrGM8bMHNJnAMawxmSxiostu7pk | 1 | — | — | — | 2026-06-02 06:57 UTC 136d 0h ago |
| TV1i88FZYfCK3q8mVQoYeNogYS3JCmWdQo | 1 | — | — | — | 2026-06-02 06:57 UTC 136d 0h ago |
| TFishPz9ZBx6QBbZ4TobX9Jj8o6SyFUbdo | — | — | 1 | 55,948.89 | 2026-06-01 17:41 UTC 136d 13h ago |
| TEhS1co8uS4ieEDLKwgwRtmcbdMXhD9Tpk | — | — | 1 | 225,862.33 | 2026-06-01 17:41 UTC 136d 13h ago |
| TH6xa1X9yjxsXHHijYi7GrcjKSpcLBVdpH | — | — | 1 | 35,225.22 | 2026-06-01 17:41 UTC 136d 13h ago |
| TWfTTKLzPntVfmRinN8w2aSyW6VxJ49k6y | 1 | — | — | — | 2026-06-01 17:41 UTC 136d 13h ago |
| TFx1ubwuCvWLBtFix7MHdLEGVibtPttcfL | 1 | — | — | — | 2026-06-01 14:53 UTC 136d 16h ago |
| TJ8LhknYeC3niKcqNmgzyrJeP5BsV5yQkn | 1 | — | — | — | 2026-06-01 14:53 UTC 136d 16h ago |
| TSkSFPiTeTmrRehHLqXk3ibPJtdjHicxzf | 1 | — | — | — | 2026-06-01 14:53 UTC 136d 16h ago |
| TYj2tK6gWiWyRK4dcPFg4UsJuqJPo7jJpQ | 1 | — | — | — | 2026-06-01 14:53 UTC 136d 16h ago |
| TAacjBmYztic9x9wCw9GkA39JR48CM7DVW | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 16h ago |
| TNfohFJ8KwwtTMNXhdWGPZXKfMvXyCKSSf | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 16h ago |
| TFE7h9Hk7MWyrcosYaZBVSMx219dHq6SwB | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 16h ago |
| TFaRNvR69pk5vtgNmap14vpP5t1kdXrQ4Z | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 16h ago |
| TGFto52h7kHuanzBYAXbLLpAoHavcv5zip | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 16h ago |
| TTGz2t4mG6n6EyNzNAtu4x4QC62M2U7xh2 | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 16h ago |
| TY4D33GnRACD8gnXyDhLnDpbeYaT8SY55D | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 16h 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.