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) |
|---|---|---|---|---|---|
| TYfoz7pYDV6Eynp6fLoEmrKHioUpqBjCUY | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 12h ago |
| TDj7XocNFMSGG7K2jCRvscLvkh3WAwWojD | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 12h ago |
| TJCUf14tC6TJ3Fsp7JUNMXpc8hLywCYkMT | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 12h ago |
| TGbvHo81nxKAXAPWc9ciBRBH95RKvLEYQM | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 12h ago |
| TVi4quD2eGpiG6b2GuYbBrwETSsX19gFx4 | 1 | — | — | — | 2026-05-11 20:37 UTC 157d 22h ago |
| TUa42ddw8nfHvfKUBbbvn7KQVXVZurp3pU | — | — | 1 | 775,595.92 | 2026-05-11 17:07 UTC 158d 1h ago |
| TB6agEwmYP71w9Tu5Wf8Gjtvraqz2NM2JA | — | — | 1 | 1,802,234.72 | 2026-05-11 17:07 UTC 158d 1h ago |
| TLq6rx1VCWZNY13en61fCaf3dsCsLgdMj5 | — | — | 1 | 2,449,931.91 | 2026-05-11 17:07 UTC 158d 1h ago |
| TAk4uSwGLs3uk2cx9E26pxJQHia76UAoLU | — | — | 1 | 1,348,608.30 | 2026-05-11 17:07 UTC 158d 1h ago |
| TBx5ut8C9mnkiZKycrXYxybgvoV15hWgJt | — | — | 1 | 1,002,034.89 | 2026-05-11 17:07 UTC 158d 1h ago |
| TAH1ktXQ8VS4zqTtYKBjfqq8FSDqX4We7F | — | — | 1 | 300,000.00 | 2026-05-11 17:07 UTC 158d 1h ago |
| TCeeXkETBSezpmjYZmYSZXB9pTZoJZRFAa | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 4h ago |
| TFYZNHuVds6PMdawMvy37H1CavLQK5GZkR | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 4h ago |
| TFbjd2EWV9umsb7P8o5NpfbFXuLxvxqG6m | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 4h ago |
| TLgXd5Zn5WtJiE8GHBkQWeSTDhpZmekJSo | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 4h ago |
| TMw72pMjMYngKyFHCLxbQwmXzvEcwR6Dkv | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 4h ago |
| TQDNVkL4PHB6Zjx8PbxSwnAoagSLqAkSQd | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 4h ago |
| TVvJExLwhXCYg24Am6dji11ezbjfr3u3kE | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 4h ago |
| TWEkvYfLeMRP48ipeWhNhhohKGA8etatBc | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 4h ago |
| TZJLnCSngucdDo94ZJSN7Sk6ek2fPBbMDM | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 4h ago |
| TFG5vVdkeiMt88cZ5rVJPeFZtb1prMGnzp | 1 | — | — | — | 2026-05-11 14:27 UTC 158d 4h ago |
| TMzqm45xKijJar5ZTQFEvyLPG2tofhTM8X | 1 | — | — | — | 2026-05-09 15:02 UTC 160d 4h ago |
| TSuwtVN2NRDaTF3sQtpcXEgMsM5RJGmUbf | 1 | — | — | — | 2026-05-09 15:02 UTC 160d 4h ago |
| TTsxWKsEMdAxKSPz3QAqhV6heivGV7Nh3X | 1 | — | — | — | 2026-05-09 15:02 UTC 160d 4h ago |
| TRDdkWjqaH3YPoXTu19ZTB1QNAXnKTNhHg | 1 | — | — | — | 2026-05-09 15:00 UTC 160d 4h ago |
| TFJg9K6hLGFwPq3mpr9wYE8LMeejU8yrvi | 1 | — | — | — | 2026-05-09 15:00 UTC 160d 4h ago |
| THQhhCzFV7LjGMYVpVVNJ93u5mFWtwJhCU | 1 | — | — | — | 2026-05-08 18:41 UTC 161d 0h ago |
| TPZfqdQRe8wYV8vM6ZfpccJHF464VAyQPQ | 1 | — | — | — | 2026-05-08 18:41 UTC 161d 0h ago |
| TLpkdDrBY3myYSFq5oksbaJ99HiboVqGC6 | 1 | — | — | — | 2026-05-08 12:58 UTC 161d 6h ago |
| TT9FNFAu5bDahQfAvZtDUeWQXzZJwwGVVX | — | 1 | — | — | 2026-05-08 12:55 UTC 161d 6h ago |
| TQCKoqnFHHbxdxFVsfduvmXBdZCBSDjGB6 | — | 1 | — | — | 2026-05-08 12:55 UTC 161d 6h ago |
| TRXfXi6SfQVJqJD4KmFhKTg9wDBrqCETX7 | — | 1 | — | — | 2026-05-08 12:55 UTC 161d 6h ago |
| TCvnNvb37S7ftr7SD85eV2GefuBqmiwAbt | 1 | — | — | — | 2026-05-08 12:55 UTC 161d 6h ago |
| TNcmyMfrVFNV8bsNLrz49XvkSKp92GGkSv | 1 | — | — | — | 2026-05-08 12:55 UTC 161d 6h ago |
| TCL5CgL1McS9BguJw26HZ2nY2sEuqyirNF | 1 | — | — | — | 2026-05-08 07:04 UTC 161d 11h ago |
| TMNwBvDrTnSt1YJHXRASkbm5K4CsiKJtXj | 1 | — | — | — | 2026-05-07 08:06 UTC 162d 10h ago |
| TVP8p1EgXoJSBsjghGzG7axQAbkgATs9Ej | 1 | — | — | — | 2026-05-07 08:06 UTC 162d 10h ago |
| TWfZJ9U97mL5tT6dJN4nCoVarNFNXQVY3L | 1 | — | — | — | 2026-05-07 08:06 UTC 162d 10h ago |
| TYe1dSzLMWVT6pyt1fQ98YZ2HLnMsfL2aR | 1 | — | — | — | 2026-05-06 19:56 UTC 162d 23h ago |
| TLPuBWFq6XuFZG9FBHEaNys6fe9tj95Rwg | 1 | — | — | — | 2026-05-06 19:56 UTC 162d 23h ago |
| TPEDhjqNsqQTAiwYg2KhLRaKjoe2cZdfvF | 1 | — | — | — | 2026-05-06 19:56 UTC 162d 23h ago |
| TEbXAKJN6KyAZgD7YgJvdZPp77UWbM9oB1 | 1 | — | — | — | 2026-05-06 19:56 UTC 162d 23h ago |
| TAv7Y9LQzZKzYv8mUXpkvcFDtp8bGqQmS3 | 1 | — | — | — | 2026-05-06 13:06 UTC 163d 5h ago |
| TJWfTjDL1ATrvSGFYGRUnDikyXrXAtFsAg | 1 | — | — | — | 2026-05-06 13:04 UTC 163d 5h ago |
| TUpYaDubGgDoY1n9oWc2dKpi8Q6b1os39u | 1 | — | — | — | 2026-05-06 13:04 UTC 163d 5h ago |
| TCq9cYJxMNdnqqgCg9URkrH2BTK5uYd4d3 | 1 | — | — | — | 2026-05-05 20:32 UTC 163d 22h ago |
| TBaBYZNqMTFU6Qg9LMPRXYYQLj1mJVz98V | 1 | — | — | — | 2026-05-05 20:32 UTC 163d 22h ago |
| TJjbm9ZZmtUJi1azhZk4TiV6uAyMybr68B | 1 | — | — | — | 2026-05-05 20:32 UTC 163d 22h ago |
| TSxKQY7v65yhF885ZrANqhvA5JfLtQ2Sgy | 1 | — | — | — | 2026-05-05 20:32 UTC 163d 22h ago |
| TPND9JTXbZqpgqgP3L5AuT6gnWse5QGc8d | 1 | — | — | — | 2026-05-05 20:32 UTC 163d 22h 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.