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) |
|---|---|---|---|---|---|
| TXDTiJYoK1vkER54UqoVfzHs8VdcuFAivg | 1 | — | — | — | 2026-05-01 17:15 UTC 168d 3h ago |
| TScTBu2nwdJx1C9QH9myHnnFXMAS8b85Wk | 1 | — | — | — | 2026-05-01 17:15 UTC 168d 3h ago |
| THxFRcfzTEDphWYbpuLzmtkKjmtwP47RRs | 1 | — | — | — | 2026-05-01 17:14 UTC 168d 3h ago |
| TRT5ydnMhueyWRSvUhi5BEKZJmX27DFGHU | 1 | — | — | — | 2026-05-01 17:14 UTC 168d 3h ago |
| TCsgiLEJ4ccuB4qix6JfbZD64vGic5mAz7 | 1 | — | — | — | 2026-05-01 16:33 UTC 168d 4h ago |
| THds4ePLpkCTYU6FJQFEaH3SExEj5ufKNC | 1 | — | — | — | 2026-05-01 16:33 UTC 168d 4h ago |
| TTs3MWpr9zPziMMyWYJDaeM33u4mBsf5T3 | 1 | — | — | — | 2026-05-01 16:33 UTC 168d 4h ago |
| TFSqLNahtaWYcrRts2tGeK4H9eLiqdR6dL | 1 | — | — | — | 2026-05-01 15:36 UTC 168d 5h ago |
| TJntYhsYWZEZHwq86kcBxjDYJ4iHfdBeiK | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 5h ago |
| TYkeAdqHvprcKjpEyH3fZqoVQnVbQwNGdM | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 5h ago |
| TKNFtQPyuomid2teTLf9zbXcyDZoxMLuoR | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 5h ago |
| TBhvUnwBdmJdgLCjCak8HBQx1Kx5aMrSiF | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 5h ago |
| TTJjEzym8H9KrHLgAX5s7X5fpogpmtyVtb | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 5h ago |
| TF2Acno5fqFf35PX2tNfivpso7isxjSW7u | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 5h ago |
| TTsazXz6yCxbkbs5brTGHf5KoNj42P1GYh | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 5h ago |
| TYNb1vGPL5ie5sZGJ5UMkBroE9PEQvng3U | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 5h ago |
| TQG89VwBr1hK9emB2DhdCq9uXRsysXkniY | — | 1 | — | — | 2026-05-01 07:50 UTC 168d 12h ago |
| TUqvARtDbc6bV9rZAkc9ryxgZcZKT4q3Wf | 1 | — | — | — | 2026-05-01 07:50 UTC 168d 12h ago |
| TRd8YvxRzKoqQDPdh6DpE8T7r6VfZNJYtN | 1 | — | — | — | 2026-05-01 07:50 UTC 168d 12h ago |
| TRVzUG8GbTBF2FQjyzbv8CtYaJ3H6JdbYp | 1 | — | — | — | 2026-05-01 07:50 UTC 168d 12h ago |
| TXjgmgqaeiBSYkvGgwqbaoPdSemo9D2HWP | 1 | — | — | — | 2026-05-01 07:50 UTC 168d 12h ago |
| TAcB9P9pWUkRFsA3HLvh7CqQxTWEVZgbsV | 1 | — | — | — | 2026-05-01 07:50 UTC 168d 12h ago |
| TAqJk7GBWmCc4rY4hQM3bgvry8dW5LhK11 | 1 | — | — | — | 2026-04-30 14:13 UTC 169d 6h ago |
| TNnJPioXnVMet6StymGegZumUkjC8Swi5H | 1 | — | — | — | 2026-04-30 14:13 UTC 169d 6h ago |
| TWePsoZmrH6S9C6BEMjaKbFb1ihtbpNQ6h | 1 | — | — | — | 2026-04-30 14:13 UTC 169d 6h ago |
| TUrjvzwW3beJcoSFCkZRKgAf7oXsbqYg4v | — | 1 | — | — | 2026-04-30 14:03 UTC 169d 6h ago |
| T9zZsb8UcVnt1f5VgA5uWCD5ijaQioXZmG | — | 1 | — | — | 2026-04-30 14:03 UTC 169d 6h ago |
| TD4Yc3V55bygb6P4u5QBLPxuuf1HB22VnH | 1 | — | — | — | 2026-04-30 14:03 UTC 169d 6h ago |
| THFhNKRaCMJ1JNot9SUe5MiRm8SzhSq913 | 1 | — | — | — | 2026-04-30 14:03 UTC 169d 6h ago |
| TZFCBhMjYWtRhtLBuKqrUcFvBrs3sCb6o6 | 1 | — | — | — | 2026-04-30 09:05 UTC 169d 11h ago |
| TKwF2Akbj6aJY2NdsSHuXptkJ3AnpP7ooF | 1 | — | — | — | 2026-04-30 09:05 UTC 169d 11h ago |
| TKsDuu3RRLy1JD2S44x5ezRLD8NUrVeejr | 1 | — | — | — | 2026-04-30 09:05 UTC 169d 11h ago |
| TWs3D8jzQf5xPynAXiafVXqddS8rzPwqgr | — | — | 1 | 100,000.00 | 2026-04-29 22:48 UTC 169d 21h ago |
| TR35D7eCHkLmmJZHgsdnPxE7nVUkKtagqz | — | — | 1 | 59,374.36 | 2026-04-29 21:26 UTC 169d 23h ago |
| TEgrhF9fwkhxpTmYdfmmm2pD7sNK7wPTVt | — | — | 1 | 90,265.50 | 2026-04-29 21:26 UTC 169d 23h ago |
| THAbjPG3idM7U4JcnX7Bj9MsZhzPhN8eY9 | — | — | 1 | 100,009.72 | 2026-04-29 21:19 UTC 169d 23h ago |
| TFfLx7wWa2L1apG2zvYa6oJFHYvprxgCyF | — | — | 1 | 100,000.00 | 2026-04-29 21:19 UTC 169d 23h ago |
| TPkWKTTUQja8irdJjCUm8bx1icshU17eZN | — | — | 1 | 100,000.00 | 2026-04-29 21:19 UTC 169d 23h ago |
| THQnAYbs9NiTzR9Ks8y1xQxkbqc2xfipix | — | — | 1 | 667,770.05 | 2026-04-29 21:19 UTC 169d 23h ago |
| TL4Mn6BMfNv1LNMh7ca9sCAERMQixGGRYZ | — | — | 1 | 155,278.51 | 2026-04-29 21:19 UTC 169d 23h ago |
| TB1P5zFoxjYai2w5Hx1Qs4tEZkoRcnG4Zk | — | — | 1 | 54,922.69 | 2026-04-29 21:19 UTC 169d 23h ago |
| TP6QZ67gHuiCQEQNEqAG7ahn6jPJRJL8ZN | — | — | 1 | 375,110.36 | 2026-04-29 21:18 UTC 169d 23h ago |
| TXA8X6cYJJ8VfgGbhZfjJFWj2bYj2jgz7y | — | — | 1 | 160,041.02 | 2026-04-29 21:18 UTC 169d 23h ago |
| TLDJyErPqMZkZwX4SoKH1Lk1F5kK9Lunqv | — | 1 | — | — | 2026-04-29 16:58 UTC 170d 3h ago |
| TN4p53J8TDmEiL4zxRB7NqYWo1zr6jT4vS | — | 1 | — | — | 2026-04-29 16:57 UTC 170d 3h ago |
| TWbqKzKi85ga3BvaqLByCQDERmhNhYKhXk | — | 1 | — | — | 2026-04-29 16:57 UTC 170d 3h ago |
| TYxxSSX9HACJKj2TR966peZmdrbwdFde3R | — | 1 | — | — | 2026-04-29 16:57 UTC 170d 3h ago |
| TYmmwjPiXNZ4CoR6wG6qcDzdyGvY9JdiRH | — | 1 | — | — | 2026-04-29 16:57 UTC 170d 3h ago |
| TAQEJQxGRTysji5yjgYamdEEKS4w9UUYEi | — | 1 | — | — | 2026-04-29 16:57 UTC 170d 3h ago |
| TZDoSeLMKSjwP6X53rcRrKrL86b1ATkpWa | — | 1 | — | — | 2026-04-29 16:57 UTC 170d 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.