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) |
|---|---|---|---|---|---|
| TCQqA58EmX6AnUZKPCogL2Q441B4ThbJGN | 1 | — | — | — | 2026-06-08 15:34 UTC 130d 2h ago |
| TVa1p4aTVoHuF4EDGthn57FbKNbu4DRJkQ | 1 | — | — | — | 2026-06-08 15:34 UTC 130d 2h ago |
| TJqUC56SDZ373JYRurzXtMcor2HQvN9BaU | 1 | — | — | — | 2026-06-08 15:33 UTC 130d 2h ago |
| TYzsUrhRt5w8oP35WRWESMajKwxdBhfhAC | 1 | — | — | — | 2026-06-07 08:45 UTC 131d 9h ago |
| TJthyP4WXto1amCRVCJ8h33rAKzAeZsbsv | 1 | — | — | — | 2026-06-07 08:43 UTC 131d 9h ago |
| TFZgizpF9BYhi5gSSWCaA5LpfqUYzdvfMg | 1 | — | — | — | 2026-06-05 20:34 UTC 132d 21h ago |
| TBRWs7GQnAhEVfcoCUrKTqV8bPEbB6osiN | — | 1 | — | — | 2026-06-05 20:34 UTC 132d 21h ago |
| TDsbKsrWaFJ4xPHtYNUST4b7yjjLqbXhgn | 1 | — | — | — | 2026-06-05 20:34 UTC 132d 21h ago |
| TAwX7GYHR9dVkbnq39VTrrepunqAFhpty9 | 1 | — | — | — | 2026-06-05 20:34 UTC 132d 21h ago |
| TEZbaUhqcXARX8VeNAbZQsLh1AgZ5DHSHd | 1 | — | — | — | 2026-06-05 13:50 UTC 133d 4h ago |
| TR2348SwCvywxzBvMc7BRGFMWJWDNPAH2m | 1 | — | — | — | 2026-06-05 13:50 UTC 133d 4h ago |
| TRPNdNNtN4MCAW2dTYhvswopKWfWiRJPNL | 1 | — | — | — | 2026-06-05 13:46 UTC 133d 4h ago |
| TQL8tXVgNMMZzyNiVgxGnpTL6MLeTsr1cw | 1 | — | — | — | 2026-06-05 12:42 UTC 133d 5h ago |
| TWfigEqn3TFsiRgZm7KdbU17pcDJLTbhGE | 1 | — | — | — | 2026-06-05 12:42 UTC 133d 5h ago |
| TETrtoDwVNUT2KEoTWSGzs2QEs2q9HZfEC | 1 | — | — | — | 2026-06-05 12:42 UTC 133d 5h ago |
| TAo221fv8TKxyGfTArZWiUZvU4W2amvuKC | 1 | — | — | — | 2026-06-05 12:42 UTC 133d 5h ago |
| TWxQHk8kcebGL8hGETKr9XaLhogtPYwgDx | 1 | — | — | — | 2026-06-05 12:42 UTC 133d 5h ago |
| TA5hrVymvwgXXRfp9miQKDZKJ11fWdk1fT | 1 | — | — | — | 2026-06-05 12:42 UTC 133d 5h ago |
| TLubpGf3XUwBTrnnqfE3DzJ5ynZQue1vsv | 1 | — | — | — | 2026-06-05 12:42 UTC 133d 5h ago |
| TMrKXPsSTMUdG4iXn9P3TN5jkpVxZ27XKQ | 1 | — | — | — | 2026-06-05 12:42 UTC 133d 5h ago |
| TCQcJPp6rj2zbDRk1m48ZRNdxXsRDXYp96 | 1 | — | — | — | 2026-06-05 12:42 UTC 133d 5h ago |
| TMrJBNo9EkAQPhXJMbAia1qDMRJhBkeyzB | 1 | — | — | — | 2026-06-05 12:42 UTC 133d 5h ago |
| TC4zMo2HFdPrU46AeFu59wLwNxKgTJ2HXw | 1 | — | — | — | 2026-06-05 12:41 UTC 133d 5h ago |
| TYuF4TACzJ5Cs2Y3Um2hDFcdcGuuFpgkRU | 1 | — | — | — | 2026-06-05 12:41 UTC 133d 5h ago |
| TKufYJNUxEVxHB7a9tss4wHKAD4zyJukGQ | 1 | — | — | — | 2026-06-04 17:51 UTC 134d 0h ago |
| TWiRft6bBPzUVftsXNAmc2HB4tF3gTThZr | 1 | — | — | — | 2026-06-04 17:51 UTC 134d 0h ago |
| TPP2g74Q7kYJbwSi8ghLiZUemSHnhS5MSv | 1 | — | — | — | 2026-06-04 17:47 UTC 134d 0h ago |
| TRKCXeospDR7kk6cgMR1vCriMUBGJKqheE | 1 | — | — | — | 2026-06-04 17:45 UTC 134d 0h ago |
| TLCum5EYREphGN41VBuknkxw4wTHBxpGKB | 1 | — | — | — | 2026-06-04 17:45 UTC 134d 0h ago |
| TYQ18aukgZBjj7oW9FzLmGi7AR24c4pj3K | 1 | — | — | — | 2026-06-04 17:45 UTC 134d 0h ago |
| TD4iKcMRuWDjzxWgqzoxZNLf4k5Ex7XD6z | 1 | — | — | — | 2026-06-04 15:45 UTC 134d 2h ago |
| TGzWFD9FKxH9oxqGjCuTkVFLPSNW7nqr4w | 1 | — | — | — | 2026-06-04 15:40 UTC 134d 2h ago |
| TW8fUNPCaT8jway5D7hcsW51J8ZEPJvmzt | 1 | — | — | — | 2026-06-04 15:39 UTC 134d 2h ago |
| TH26G4WsazdPp9ioojk6XyM32i4nme7VCD | 1 | — | — | — | 2026-06-04 11:45 UTC 134d 6h ago |
| TQ1GvUq5AFnK3Xah7LHhSE1EJ8nSdo9xtL | 1 | — | — | — | 2026-06-04 11:45 UTC 134d 6h ago |
| TXmKU9yryrZyugutmLpWUXQ5SAD1kAS2GM | 1 | — | — | — | 2026-06-04 11:45 UTC 134d 6h ago |
| TSzGdHToKRzZAfxhx9dRPopcaMxK7Sx4sM | 1 | — | — | — | 2026-06-04 11:41 UTC 134d 6h ago |
| TCpjsX5J78Eq5WLAmqV7oCa1pAYGU5XPxV | 1 | — | — | — | 2026-06-04 11:41 UTC 134d 6h ago |
| TK19MqFMLJW9hxr9mm5aX6hMBYTLHtk1Y6 | 1 | — | — | — | 2026-06-02 20:15 UTC 135d 21h ago |
| TKGV8xznMM4AAMoC5pJX7wgbqs1tFdRDqZ | 1 | — | — | — | 2026-06-02 20:15 UTC 135d 21h ago |
| TXzHyw3mAGC46K2vAVrMezXDRZq2gXyCge | 1 | — | — | — | 2026-06-02 15:45 UTC 136d 2h ago |
| TD65b2xLHeTd394E6DNzHC97exyC2NCoBo | 1 | — | — | — | 2026-06-02 14:44 UTC 136d 3h ago |
| TQzXi8DhED4QJhSEegLKbQeoUyoizWraFy | 1 | — | — | — | 2026-06-02 14:44 UTC 136d 3h ago |
| TXmmVA6PSA7h6TdqR2D6WNDdvm3oSQWrAd | 1 | — | — | — | 2026-06-02 14:44 UTC 136d 3h ago |
| TTjNannGeb3LhNTeRnUHzbRxFKC2bVgg9P | 1 | — | — | — | 2026-06-02 06:57 UTC 136d 11h ago |
| TCc5yoAkrGM8bMHNJnAMawxmSxiostu7pk | 1 | — | — | — | 2026-06-02 06:57 UTC 136d 11h ago |
| TV1i88FZYfCK3q8mVQoYeNogYS3JCmWdQo | 1 | — | — | — | 2026-06-02 06:57 UTC 136d 11h ago |
| TWfTTKLzPntVfmRinN8w2aSyW6VxJ49k6y | 1 | — | — | — | 2026-06-01 17:41 UTC 137d 0h ago |
| TFx1ubwuCvWLBtFix7MHdLEGVibtPttcfL | 1 | — | — | — | 2026-06-01 14:53 UTC 137d 3h ago |
| TJ8LhknYeC3niKcqNmgzyrJeP5BsV5yQkn | 1 | — | — | — | 2026-06-01 14:53 UTC 137d 3h 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.