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) |
|---|---|---|---|---|---|
| TH95QmvZDeyFdSycmuSmXwKr3Tf18tk32F | 1 | — | — | — | 2026-06-16 12:24 UTC 122d 3h ago |
| TVSeztQABmeSHU5CgPD5Am83cX7qAbjTe1 | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TJcv55aLyga5cXmotejHWc2ezRshb7Wb4R | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TC46m5nNeqdLVgmzJ7n24kZ8jyaCHDpjL2 | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TNXptYjMWW585ouymenQChaFBM6UKVkcHF | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TFznuEMFtga3szd1WU4Ve27upcq3qH942t | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TSoYmFSnCugv3cvx2PuU61x7Xmt5fsEPmi | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TWX1MNNbEfkKUUV3e4U9cXXFxQir9baG7J | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TTks2NWWoDki6LV8eqkEPpN7ZoLVjDiTUa | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TLENLA4ropguGi3HCQpR6WASXvv9Ch7KKe | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TAyw9L3gNoTtKCGRgKUEcBG3kw5zpfD1GC | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TGWT1BYFvytsF98oKcCUgKCP4M1S3XJk6c | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TX7dqCnoqWfBPQWoV39covE9Qf5ffn83u6 | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TLVoDGnMotbybthpYhbbxtyEcyMUr3yZNN | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TStRHLuj6aq8qdcYsoDV2PwfSzzBy1WWZG | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TPeNA17EHREdpYHYMCZYBKokAqEazS18qy | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TMnFX6W3yLb8R6rHH2VxSrRYAkJnbfCiVV | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TTK1XpfYT1nWjSC6XqpRppgFkBQV2tq3C9 | 1 | — | — | — | 2026-06-16 12:23 UTC 122d 3h ago |
| TWB9xgNG9nmJuwW4etsQEb9RRnrnVnoNnJ | 1 | — | — | — | 2026-06-16 07:52 UTC 122d 8h ago |
| TPQrYqxT2ss3BSq5VrAdX9FyrC11Sb4PH2 | 1 | — | — | — | 2026-06-16 07:52 UTC 122d 8h ago |
| TJTfTa6xh2gStckJ3RjEiNYfg8Dosd9GjW | 1 | — | — | — | 2026-06-16 07:52 UTC 122d 8h ago |
| TL94ikrR7YUe1gvYHtU9nUUUDHN1YB7Pod | 1 | — | — | — | 2026-06-16 07:52 UTC 122d 8h ago |
| TPz3C2RhCEyrcMAjwFHJ1jFgomG5zUimMp | 1 | — | — | — | 2026-06-16 07:52 UTC 122d 8h ago |
| TXtBSgrexQyTo7taKa8DcYZ1nNu2C4WBQi | 1 | — | — | — | 2026-06-16 07:52 UTC 122d 8h ago |
| TFCp259dub78xSb4v4C8XuLgN86TMi5QK6 | 1 | — | — | — | 2026-06-16 07:52 UTC 122d 8h ago |
| TH8jDYE73k8dxseNYvAtcjM7UmwQva7vsX | 1 | — | — | — | 2026-06-16 07:52 UTC 122d 8h ago |
| TX68SMZFReutL2xPVCM1Be5jNhTkfzN9nD | 1 | — | — | — | 2026-06-16 07:52 UTC 122d 8h ago |
| TShJFc7vvQMeLqd9DpdAr3GgKJX1Dzrg9C | 1 | — | — | — | 2026-06-16 07:52 UTC 122d 8h ago |
| TQEVLMVg9LN8pyepVHVPKdQATce7wxPfGv | — | — | 1 | 4,000,003.00 | 2026-06-15 16:24 UTC 122d 23h ago |
| TCvCdx8q8RtXNwmB7DYScCjHf92S5fmbku | — | — | 1 | 2,347,219.83 | 2026-06-15 16:24 UTC 122d 23h ago |
| TEHGg3e5kf8cjvPeDojipLLcwdKsyPQF2Z | — | — | 1 | 440,705.76 | 2026-06-15 16:24 UTC 122d 23h ago |
| TYKwFpPrgxrYb5xR7eLXucC4youXvkK17M | — | — | 1 | 731,714.57 | 2026-06-15 16:24 UTC 122d 23h ago |
| TVXXfH6VnXLwxiv2ccgZH5Cb3nsorQLaox | — | — | 1 | 314,526.57 | 2026-06-15 16:24 UTC 122d 23h ago |
| TUmAH9doPXPvTjoxys8nEMCYnCJuMcg8rf | — | — | 1 | 55,689.54 | 2026-06-15 16:24 UTC 122d 23h ago |
| TXVDnREzahWKMbt32tD1PS5ZvtPEJhmy1C | 1 | — | — | — | 2026-06-15 15:40 UTC 123d 0h ago |
| TMGpGqkWRUDZLiAknfBCJCrUfLDe3BYqER | 1 | — | — | — | 2026-06-15 07:51 UTC 123d 8h ago |
| TNuMFRKvN9DyczmbUAc7grLXNjzzeKonmm | 1 | — | — | — | 2026-06-15 07:51 UTC 123d 8h ago |
| TH2iaRZkWSwf7pDtwumbxyuHv5XpgQj6xv | 1 | — | — | — | 2026-06-14 07:45 UTC 124d 8h ago |
| TAY6XF5nKyGXxvuf8MWbruPgfvrJNpjVTR | 1 | — | — | — | 2026-06-12 20:30 UTC 125d 19h ago |
| TXzDSSaaq5GAkEYkHWUWD4RFbLEm4jA4rb | 1 | — | — | — | 2026-06-12 20:30 UTC 125d 19h ago |
| TKzbfQffXJejezg5Yi7RhdAZhtvppgLWTJ | 1 | — | — | — | 2026-06-12 19:41 UTC 125d 20h ago |
| TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9W | 1 | — | — | — | 2026-06-12 07:37 UTC 126d 8h ago |
| TDC76HdLuMmsMj5RAmwoLFExsNtAgCHMxT | 1 | — | — | — | 2026-06-12 07:30 UTC 126d 8h ago |
| TUvBPRWytwvUShKFodMAKpZzKdbxYMnHWG | 1 | — | — | — | 2026-06-12 07:30 UTC 126d 8h ago |
| TNG32oZKT6ezMoF3pfj7F2BWr4d53rLTQT | 1 | — | — | — | 2026-06-12 07:30 UTC 126d 8h ago |
| TXpe6yN1Aro3Z1a1kp1kKSeE9yYvwpkJtR | 1 | — | — | — | 2026-06-12 07:30 UTC 126d 8h ago |
| TDQ4r4Fw1yqXWfFqFtwVFK3G367wZvhqag | 1 | — | — | — | 2026-06-11 20:43 UTC 126d 19h ago |
| THJzb441bQFKCabk7kJzojSbYZrCb5XLhT | 1 | — | — | — | 2026-06-11 20:43 UTC 126d 19h ago |
| TAGjwGdZJ2UGHMjXyQeowFSEa1BKFCRnsE | 1 | — | — | — | 2026-06-11 20:43 UTC 126d 19h ago |
| TJ8tvVijjKrxdnKQWaivnLLNPXnuMZv63p | 1 | — | — | — | 2026-06-11 20:43 UTC 126d 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.