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) |
|---|---|---|---|---|---|
| TAAcSiQkKF1F3Jj9oxMCqojyihjBXajFGV | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TAQa4FZweNjbxq69adEhPnFQeKZqkN1pJa | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TD4rPd5RXQm9qn8d2keRVuPvZhQtCVsEXB | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TEAGP3Kgv8hJWmUEmrtDjHH2AunmpzztxL | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TEEXJYUAMupkXW2dx9V9WDkjKcckjkP5hi | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TFxCPJf9qFujUiHnT4hcKfrqQG7UFAWsiQ | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TH3wtXtmuEbooiUGz47JDzm4VQvsr9qKyy | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| THJHHP9qS9o7v9ek7ztw6C2cuzsr7vPZRE | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TJVXcFZmzyAjGGNpeAd9o2PkqSnP2FQmfr | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TNk9uytcAUrxoHrk1PBL2TEhFMU6Ap1WUV | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TRSQrMpSy1axo3pK8dWAvMbKXeZhdE7uSX | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TSCdgoNMjcX2jarrw6TBq4X4LfsGfzWo4W | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TSkeScCcfDxuajYSApzZnKpt5qZZ1wTpdj | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TT4gjGCpfU78sUYRw7hUUfdWKvZnhZFuLN | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TVWHdLRLTMrMEvbXFk9E3JGHY4HSThYiDY | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TVumv6FZJqxsvsykjyJs1BWhLWbqwDXRDh | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TWwPnnkY1gaS8jDzyTTkAsjfQD7z5mbwUm | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TXYteZ8Zsrx89YTG3wMzDkwrQ38yTh86M4 | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TYWzZS6QFx95h1HQMNz4JjVMTwa2wcF2Re | 1 | — | — | — | 2026-05-04 14:12 UTC 165d 8h ago |
| TVheQWuK4eBchjhVZk6PFk6L7kWQZgeVd2 | 1 | — | — | — | 2026-05-03 17:51 UTC 166d 4h ago |
| TZAiHSkq8FLpH28k7rAtwPMRPSm43SoCDV | 1 | — | — | — | 2026-05-02 10:57 UTC 167d 11h ago |
| TNvhM4sqZr6Vd7H635EJEfRZzb7itH9Ft7 | 1 | — | — | — | 2026-05-01 17:15 UTC 168d 4h ago |
| TT53Bw4rNgZYNoBuB4JxWJNzDxqo8zDAga | 1 | — | — | — | 2026-05-01 17:15 UTC 168d 4h ago |
| TXyzdTG1tkoTjk6muVTNjDUKkA2PufiFM6 | 1 | — | — | — | 2026-05-01 17:15 UTC 168d 4h ago |
| TJg5BqTXzHnc9EuUuUcJEGWjuhZGiWZUqj | 1 | — | — | — | 2026-05-01 17:15 UTC 168d 4h ago |
| TXDTiJYoK1vkER54UqoVfzHs8VdcuFAivg | 1 | — | — | — | 2026-05-01 17:15 UTC 168d 4h ago |
| TScTBu2nwdJx1C9QH9myHnnFXMAS8b85Wk | 1 | — | — | — | 2026-05-01 17:15 UTC 168d 4h ago |
| THxFRcfzTEDphWYbpuLzmtkKjmtwP47RRs | 1 | — | — | — | 2026-05-01 17:14 UTC 168d 4h ago |
| TRT5ydnMhueyWRSvUhi5BEKZJmX27DFGHU | 1 | — | — | — | 2026-05-01 17:14 UTC 168d 4h ago |
| TCsgiLEJ4ccuB4qix6JfbZD64vGic5mAz7 | 1 | — | — | — | 2026-05-01 16:33 UTC 168d 5h ago |
| THds4ePLpkCTYU6FJQFEaH3SExEj5ufKNC | 1 | — | — | — | 2026-05-01 16:33 UTC 168d 5h ago |
| TTs3MWpr9zPziMMyWYJDaeM33u4mBsf5T3 | 1 | — | — | — | 2026-05-01 16:33 UTC 168d 5h ago |
| TFSqLNahtaWYcrRts2tGeK4H9eLiqdR6dL | 1 | — | — | — | 2026-05-01 15:36 UTC 168d 6h ago |
| TJntYhsYWZEZHwq86kcBxjDYJ4iHfdBeiK | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 7h ago |
| TYkeAdqHvprcKjpEyH3fZqoVQnVbQwNGdM | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 7h ago |
| TKNFtQPyuomid2teTLf9zbXcyDZoxMLuoR | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 7h ago |
| TBhvUnwBdmJdgLCjCak8HBQx1Kx5aMrSiF | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 7h ago |
| TTJjEzym8H9KrHLgAX5s7X5fpogpmtyVtb | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 7h ago |
| TF2Acno5fqFf35PX2tNfivpso7isxjSW7u | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 7h ago |
| TTsazXz6yCxbkbs5brTGHf5KoNj42P1GYh | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 7h ago |
| TYNb1vGPL5ie5sZGJ5UMkBroE9PEQvng3U | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 7h ago |
| TUqvARtDbc6bV9rZAkc9ryxgZcZKT4q3Wf | 1 | — | — | — | 2026-05-01 07:50 UTC 168d 14h ago |
| TRd8YvxRzKoqQDPdh6DpE8T7r6VfZNJYtN | 1 | — | — | — | 2026-05-01 07:50 UTC 168d 14h ago |
| TRVzUG8GbTBF2FQjyzbv8CtYaJ3H6JdbYp | 1 | — | — | — | 2026-05-01 07:50 UTC 168d 14h ago |
| TXjgmgqaeiBSYkvGgwqbaoPdSemo9D2HWP | 1 | — | — | — | 2026-05-01 07:50 UTC 168d 14h ago |
| TAcB9P9pWUkRFsA3HLvh7CqQxTWEVZgbsV | 1 | — | — | — | 2026-05-01 07:50 UTC 168d 14h ago |
| TAqJk7GBWmCc4rY4hQM3bgvry8dW5LhK11 | 1 | — | — | — | 2026-04-30 14:13 UTC 169d 8h ago |
| TNnJPioXnVMet6StymGegZumUkjC8Swi5H | 1 | — | — | — | 2026-04-30 14:13 UTC 169d 8h ago |
| TWePsoZmrH6S9C6BEMjaKbFb1ihtbpNQ6h | 1 | — | — | — | 2026-04-30 14:13 UTC 169d 8h ago |
| TD4Yc3V55bygb6P4u5QBLPxuuf1HB22VnH | 1 | — | — | — | 2026-04-30 14:03 UTC 169d 8h 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.