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) |
|---|---|---|---|---|---|
| TNDB1e6zivqMkZXTFpheBLCrBgvNgfdnD8 | 1 | — | — | — | 2026-05-14 19:57 UTC 155d 0h ago |
| TQL7uYa5FCh61MjNrk6DXWpDKwCqhRkDoR | 1 | — | — | — | 2026-05-14 19:57 UTC 155d 0h ago |
| TPsGYFQndUTPFQqCK5KpZPEGF4vRPr8aQp | 1 | — | — | — | 2026-05-14 19:57 UTC 155d 0h ago |
| TPjjBvBRw99Kg2yxcbHczgp3MHjkE6MTd4 | 1 | — | — | — | 2026-05-14 19:57 UTC 155d 0h ago |
| TQ5sx7krVPgkNa91SYV7zZAGAUbqSEdvzX | 1 | — | — | — | 2026-05-14 19:57 UTC 155d 0h ago |
| TUN5wSuRFqE1v3JeD7pvgGiJqTT4Fb86iT | 1 | — | — | — | 2026-05-14 19:57 UTC 155d 0h ago |
| TUfLQB2k5C9VngbdxbH9QAFNUQKXybYnTJ | 1 | — | — | — | 2026-05-14 19:57 UTC 155d 0h ago |
| TAw7SiAjAaP3u1MoZS3D5nvxAfHGGSuuvV | 1 | — | — | — | 2026-05-14 19:57 UTC 155d 0h ago |
| TDT1L6cfDKYQ5B5N2ViooK4rkUfnHf49jX | 1 | — | — | — | 2026-05-14 19:57 UTC 155d 0h ago |
| TWHf6FtQMW672s33fFRbUDjqJtNriQXJ1m | 1 | — | — | — | 2026-05-14 19:57 UTC 155d 0h ago |
| THAFmMpraYkP2kLXZ9iWkjmYAcSHzpHAm4 | 1 | — | — | — | 2026-05-14 13:49 UTC 155d 6h ago |
| TFJa7pzzWxkVHbfGBiUTrp8AeXAYtpmF6j | 1 | — | — | — | 2026-05-13 17:43 UTC 156d 2h ago |
| TKRExsRHUAcWSbvwkoeWJQpqYF9LpWkipS | 1 | — | — | — | 2026-05-13 17:26 UTC 156d 3h ago |
| TK6Mnu57hhn4oRt6MVE2vdUVFgHTsAdZ2P | 1 | — | — | — | 2026-05-13 17:25 UTC 156d 3h ago |
| TY5cE9EePWTa2T8KXjbtXEw4iDDryr5FDk | 1 | — | — | — | 2026-05-13 17:25 UTC 156d 3h ago |
| TLmR8RSiq8BTxkSYx9M7wEzrcAai7NwSeo | 1 | — | — | — | 2026-05-13 17:25 UTC 156d 3h ago |
| TFhNWbRwpyWHRvwWBV6bobw8XCzDfuUPZn | 1 | — | — | — | 2026-05-13 17:25 UTC 156d 3h ago |
| TSz941YiuGKj7vzFVwNuHVmEztgzqiPd4E | 1 | — | — | — | 2026-05-13 17:25 UTC 156d 3h ago |
| TLewuX51z2EjPcyvL1ZzAkTht58ruSpsPR | 1 | — | — | — | 2026-05-13 17:25 UTC 156d 3h ago |
| TRLxiTM9G2NGvnpTMMVpn7HWCSbkhodR85 | 1 | — | — | — | 2026-05-13 10:46 UTC 156d 9h ago |
| T9yWQZtQMmNdykQcpYvb9E9ptbZ6CSfxCo | 1 | — | — | — | 2026-05-12 20:58 UTC 156d 23h ago |
| TYChvwSKsGa7u1McUE4hPBGpVvfNZU3w7N | 1 | — | — | — | 2026-05-12 20:58 UTC 156d 23h ago |
| TMbxCdfRRJmBmGXSqHjjDtKTE3xic2Lu2N | 1 | — | — | — | 2026-05-12 14:55 UTC 157d 5h ago |
| TEjYo4zMQiAvrRmZHYwyxHsctFZuWR9sXS | 1 | — | — | — | 2026-05-12 12:01 UTC 157d 8h ago |
| TGp1tFyP57vNpnqKn3QM96V5teKtVmTXAX | 1 | — | — | — | 2026-05-12 12:01 UTC 157d 8h ago |
| TNrFusRSgNznfR8MBhqBf9jUk4sJZCXoGk | 1 | — | — | — | 2026-05-12 12:01 UTC 157d 8h ago |
| TSCNPY8r6Pntqqqt3B2mfgBE2PoceUXFEq | 1 | — | — | — | 2026-05-12 12:01 UTC 157d 8h ago |
| TSZoofsnaMGkinMm13dKzJZFRbJybZ3FGL | 1 | — | — | — | 2026-05-12 12:01 UTC 157d 8h ago |
| TB1K8MCrzNm55MFSRDvQtsqsipq445WBX1 | 1 | — | — | — | 2026-05-12 11:48 UTC 157d 8h ago |
| TPLKFpkaMrch9jCqvoHznrQF2fN1DsMYre | 1 | — | — | — | 2026-05-12 11:48 UTC 157d 8h ago |
| TWUBWxxmBvA6ayTA3kErJTMbmc7XYYAaAS | 1 | — | — | — | 2026-05-12 11:48 UTC 157d 8h ago |
| TGXAFGF4WNn8HSb1s6ejPvKrixSpDjj8cw | 1 | — | — | — | 2026-05-12 11:45 UTC 157d 8h ago |
| TBx1vDWJPwUt3v4rXUTSN8P2zKSsLUgbjw | 1 | — | — | — | 2026-05-12 11:45 UTC 157d 8h ago |
| TW2Wpkuw167yiuLuhtBg2JV3nmtteh4Sx1 | 1 | — | — | — | 2026-05-12 06:40 UTC 157d 13h ago |
| TT1RkryA2qvbySytXthYKJYLzxfeiYHSj1 | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 13h ago |
| TYfoz7pYDV6Eynp6fLoEmrKHioUpqBjCUY | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 13h ago |
| TDj7XocNFMSGG7K2jCRvscLvkh3WAwWojD | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 13h ago |
| TJCUf14tC6TJ3Fsp7JUNMXpc8hLywCYkMT | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 13h ago |
| TGbvHo81nxKAXAPWc9ciBRBH95RKvLEYQM | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 13h ago |
| TVi4quD2eGpiG6b2GuYbBrwETSsX19gFx4 | 1 | — | — | — | 2026-05-11 20:37 UTC 157d 23h ago |
| TBx5ut8C9mnkiZKycrXYxybgvoV15hWgJt | — | — | 1 | 1,002,034.89 | 2026-05-11 17:07 UTC 158d 3h ago |
| TAH1ktXQ8VS4zqTtYKBjfqq8FSDqX4We7F | — | — | 1 | 300,000.00 | 2026-05-11 17:07 UTC 158d 3h ago |
| TCeeXkETBSezpmjYZmYSZXB9pTZoJZRFAa | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 5h ago |
| TFYZNHuVds6PMdawMvy37H1CavLQK5GZkR | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 5h ago |
| TFbjd2EWV9umsb7P8o5NpfbFXuLxvxqG6m | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 5h ago |
| TLgXd5Zn5WtJiE8GHBkQWeSTDhpZmekJSo | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 5h ago |
| TMw72pMjMYngKyFHCLxbQwmXzvEcwR6Dkv | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 5h ago |
| TQDNVkL4PHB6Zjx8PbxSwnAoagSLqAkSQd | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 5h ago |
| TVvJExLwhXCYg24Am6dji11ezbjfr3u3kE | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 5h ago |
| TWEkvYfLeMRP48ipeWhNhhohKGA8etatBc | 1 | — | — | — | 2026-05-11 14:39 UTC 158d 5h 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.