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) |
|---|---|---|---|---|---|
| THFhNKRaCMJ1JNot9SUe5MiRm8SzhSq913 | 1 | — | — | — | 2026-04-30 14:03 UTC 169d 9h ago |
| TZFCBhMjYWtRhtLBuKqrUcFvBrs3sCb6o6 | 1 | — | — | — | 2026-04-30 09:05 UTC 169d 13h ago |
| TKwF2Akbj6aJY2NdsSHuXptkJ3AnpP7ooF | 1 | — | — | — | 2026-04-30 09:05 UTC 169d 13h ago |
| TKsDuu3RRLy1JD2S44x5ezRLD8NUrVeejr | 1 | — | — | — | 2026-04-30 09:05 UTC 169d 13h ago |
| TWs3D8jzQf5xPynAXiafVXqddS8rzPwqgr | — | — | 1 | 100,000.00 | 2026-04-29 22:48 UTC 170d 0h ago |
| THAbjPG3idM7U4JcnX7Bj9MsZhzPhN8eY9 | — | — | 1 | 100,009.72 | 2026-04-29 21:19 UTC 170d 1h ago |
| TFfLx7wWa2L1apG2zvYa6oJFHYvprxgCyF | — | — | 1 | 100,000.00 | 2026-04-29 21:19 UTC 170d 1h ago |
| TPkWKTTUQja8irdJjCUm8bx1icshU17eZN | — | — | 1 | 100,000.00 | 2026-04-29 21:19 UTC 170d 1h ago |
| THQnAYbs9NiTzR9Ks8y1xQxkbqc2xfipix | — | — | 1 | 667,770.05 | 2026-04-29 21:19 UTC 170d 1h ago |
| TL4Mn6BMfNv1LNMh7ca9sCAERMQixGGRYZ | — | — | 1 | 155,278.51 | 2026-04-29 21:19 UTC 170d 1h ago |
| TAXDa2bEMYv2sn9VYkjWWrtcXT4UhhycvN | 1 | — | — | — | 2026-04-29 01:41 UTC 170d 21h ago |
| TZ6f7BABCxXxzFgbZt5QjESdXZRSBn4ynA | 1 | — | — | — | 2026-04-29 01:41 UTC 170d 21h ago |
| TJ6x4Wap7xD5ZwNPcCHdmm3ygYWgdpbi7u | 1 | — | — | — | 2026-04-29 01:41 UTC 170d 21h ago |
| TYXBrLJXCNpp1ce8nzXLH1rPfyM68qgMVx | 1 | — | — | — | 2026-04-29 01:41 UTC 170d 21h ago |
| TZ99ww7AyDuzg7aTFngWUpPdYQPkwdyZgC | 1 | — | — | — | 2026-04-29 01:41 UTC 170d 21h ago |
| TZDsTpPo8oLo8eSesisicQbUHBjBRdQzRT | 1 | — | — | — | 2026-04-29 01:40 UTC 170d 21h ago |
| TQJN5E3hwi5vvAmvKvjNtHybHmWeaxo45Q | 1 | — | — | — | 2026-04-29 01:40 UTC 170d 21h ago |
| TJWhPdAQYA3unNPJGuncknAXq2vH2QXXMv | 1 | — | — | — | 2026-04-29 01:40 UTC 170d 21h ago |
| TYBDNJWJq7kLfDjEYCtytj6JWKjC4YgGfe | 1 | — | — | — | 2026-04-29 01:40 UTC 170d 21h ago |
| TCcq3vsb8tDQgpvb2fAY8oa2vLRGBdVnJT | 1 | — | — | — | 2026-04-29 01:40 UTC 170d 21h ago |
| TVaLe59MsHMW1co7KBswRQYrdZCXEL53Zk | 1 | — | — | — | 2026-04-29 01:40 UTC 170d 21h ago |
| TDytYWyoZSnw9S1jyDtzH4dtnkDAKzcYyY | 1 | — | — | — | 2026-04-28 17:03 UTC 171d 6h ago |
| TDEYRx3yjgwrJoSXVkPfAQLAeuwwRuJ4xA | 1 | — | — | — | 2026-04-28 17:03 UTC 171d 6h ago |
| TUghLrUz9f4gb5tcqMUpipjf24dQDSE7aa | 1 | — | — | — | 2026-04-28 14:40 UTC 171d 8h ago |
| TJH3AnXHLPXzFTEo3pznofgwRcATx7yDBP | 1 | — | — | — | 2026-04-28 14:40 UTC 171d 8h ago |
| TSmkgskKW2jwCeJVHnqnkEtsNp2TmdVzmS | 1 | — | — | — | 2026-04-28 13:58 UTC 171d 9h ago |
| TNtKt9xLP22SxCkggsfyxhMzo5zqSzVhgy | 1 | — | — | — | 2026-04-28 13:56 UTC 171d 9h ago |
| TGn6FRezp9gfPzT74uvnjhX8g7oVm2GeQT | 1 | — | — | — | 2026-04-28 13:56 UTC 171d 9h ago |
| TUmQBgZvBuqGGyRi5Cjqh8aMj1Xt8jrz9v | 1 | — | — | — | 2026-04-28 13:56 UTC 171d 9h ago |
| TPQ29BTQbMaa7vHVYnEQiT3kbCB9HP5c5C | 1 | — | — | — | 2026-04-28 13:56 UTC 171d 9h ago |
| TSSQ7biXjbqgggVvoZjbhbEhvpMnNYVya4 | 1 | — | — | — | 2026-04-28 13:56 UTC 171d 9h ago |
| TR9BvZPDZi3Ndn912tYX93LrYPzPddV8Ee | 1 | — | — | — | 2026-04-28 13:56 UTC 171d 9h ago |
| TLvQL3uA9kkS82T5jrSMvTmn2cfN3jTkCa | 1 | — | — | — | 2026-04-28 13:56 UTC 171d 9h ago |
| TKL9T9nEfLcf8ExLtmdov6cGULZ36BawCj | 1 | — | — | — | 2026-04-28 13:56 UTC 171d 9h ago |
| TR5nHRtdSe4TW4WTkV295cjqNufQUdGRkK | 1 | — | — | — | 2026-04-28 13:56 UTC 171d 9h ago |
| TSXKaQv6a5gCAws4paUuActFjgqjvLsFAh | 1 | — | — | — | 2026-04-28 13:56 UTC 171d 9h ago |
| TNKELmCmKbE8Bo46oWbdfUTzdACFNzqjDP | 1 | — | — | — | 2026-04-28 13:56 UTC 171d 9h ago |
| TGt6SWVZ83A3YRXSGZKVfZ1S8s39CDmTPa | 1 | — | — | — | 2026-04-28 13:56 UTC 171d 9h ago |
| TFwBey8L5swmhRGEQSCnULT7ad68KFJe6L | 1 | — | — | — | 2026-04-27 23:40 UTC 171d 23h ago |
| TNvxrVdpTVghLeVNrZef169PnqCk8Lzmzh | 1 | — | — | — | 2026-04-27 23:40 UTC 171d 23h ago |
| TKYD5N185LZBXmCki74ApJFSLLgpgXbXCy | 1 | — | — | — | 2026-04-27 23:40 UTC 171d 23h ago |
| TKQQ1U53yJgJcFLtbk4Vzrc5ff2N6EHSZG | 1 | — | — | — | 2026-04-27 23:40 UTC 171d 23h ago |
| TNNcaQDVuE5xYqEcZs6XCn66asGShvbZ3y | 1 | — | — | — | 2026-04-27 23:40 UTC 171d 23h ago |
| TN7t3ZS3jYTVNZ33hEwyLv13uJdKVr4jdE | 1 | — | — | — | 2026-04-27 23:40 UTC 171d 23h ago |
| TY85TMpKPzLz7uGH45U6i2caMhdtdLtG1a | 1 | — | — | — | 2026-04-27 23:40 UTC 171d 23h ago |
| TFMg8HXoydn1ftvZ7Vo3AE4sNtUfXntZJi | 1 | — | — | — | 2026-04-27 23:40 UTC 171d 23h ago |
| TRQEGeryR96HThyU4aFDX3sPUxHEasCqwN | 1 | — | — | — | 2026-04-27 23:40 UTC 171d 23h ago |
| TT3yQQ84tZbqXimcogqoLiPTB6gCgaBVU7 | 1 | — | — | — | 2026-04-27 23:40 UTC 171d 23h ago |
| TBqnwEot4KWNYpu7PD6Vkapcg5PRxLu55P | 1 | — | — | — | 2026-04-27 23:40 UTC 171d 23h ago |
| TCmrTz5XK9WTJX2ULMbZNtkGvmvsPwnLgN | 1 | — | — | — | 2026-04-27 23:40 UTC 171d 23h 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.