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) |
|---|---|---|---|---|---|
| TMVfH4UH2F5JJCzafZGCZ1AWRzvKAtnnbi | — | 1 | — | — | 2026-04-06 15:49 UTC 193d 12h ago |
| TXBv9Yjr3MLKyDWhaVSr1C2zjUvna4SJPe | 1 | — | — | — | 2026-04-06 15:49 UTC 193d 12h ago |
| TTrR4XkHAWxdctNcvPvRH4B7PYviZz5YBv | 1 | — | — | — | 2026-04-05 08:17 UTC 194d 19h ago |
| TUxA5qogA7GpWguab86w7XsAfugi4xVDCF | 1 | — | — | — | 2026-04-05 08:10 UTC 194d 19h ago |
| TXz2hjY5N8W8EaQaeXvoPbFzCs6MuVaBqA | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 19h ago |
| TAyEUEVBzaAFTfqTcNtnS2BGeQ45jQXMK2 | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 19h ago |
| TJJPQFH8WTQQxSn77CYiofCH2oxAAe7wQ8 | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 19h ago |
| TWBtAxWscqhpRgjXDVfDVLaqWSGJE2Fq34 | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 19h ago |
| TTnWZUcNTginvztFp66Ts6Kp5aqevNG6Zx | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 19h ago |
| TCPXWdpepkQ5XbBiqgbrmoUjBD9c9itdrL | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 19h ago |
| TNCcey6yY5hwcMAxxmjRRKvvU4yE7YhYhN | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 19h ago |
| TTDwdjBM1X1rrsWKferobVtcJ8Qa6f9vck | 1 | — | — | — | 2026-04-03 21:27 UTC 196d 6h ago |
| TTuu6Mfz1UhqGraP5J4ezqWkJoP8mEucbh | 1 | — | — | — | 2026-04-03 21:27 UTC 196d 6h ago |
| TJaNfyQUVt22pNoVomK3MaKApihbEBmgE6 | 1 | — | — | — | 2026-04-03 21:27 UTC 196d 6h ago |
| TNvrkXd26ak18XbMUWL4BvzLyBvVHfPUMh | 1 | — | — | — | 2026-04-03 15:09 UTC 196d 12h ago |
| TLjfzDKqkRWm5YeWfmf12JDac2PZPb7ssK | 1 | — | — | — | 2026-04-03 08:35 UTC 196d 19h ago |
| TBSBTD8YDQXUhuxYV89ToMtmoXGKsGQVtJ | 1 | — | — | — | 2026-04-02 17:52 UTC 197d 10h ago |
| TPL2dciTRMFPdUeRnkZa3r9uodxex5quSg | 1 | — | — | — | 2026-04-02 17:00 UTC 197d 11h ago |
| TCTtFdrTKpQbwHNkvEJuZwmk8kvTwEWSc1 | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 14h ago |
| TTiR7gUxtrKoYQdbHE6KPHmUyP8coo73JE | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 14h ago |
| TR85X3Ax4PbW3ScRaX9Yb6QF53a35DUUmA | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 14h ago |
| TSS3UZ7c3iyqKnq69n7qSfYnyNFeiRuYdw | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 14h ago |
| TXdfJTHCVmeDBpyFcpZJnjGXPm6zJ6m5q9 | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 14h ago |
| TCZrDF8Wcw6nmZPcdtDtiNgGYtNqcEHJAo | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 14h ago |
| TVHwgcMRDiuz8Z3pCopsdxG7HYFLivWefv | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 14h ago |
| TEr4ivS1oyJMDZ3Mma7qWez8sx3KAK1111 | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 14h ago |
| TDcVrW4XhDTH8MN6FuQYXQAPz4YnjnZ5k8 | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 14h ago |
| TWtQB3oqHt6DHFmSisTVBYffpJqFD44kgU | 1 | — | — | — | 2026-04-01 13:48 UTC 198d 14h ago |
| TTxpNHzy4rE2uJKKhPuenVzuPS2tYRkrLZ | 1 | — | — | — | 2026-03-31 13:32 UTC 199d 14h ago |
| TBGVAapGWq43joPbmRu6snkMgUcvNKcqUg | 1 | — | — | — | 2026-03-30 20:58 UTC 200d 7h ago |
| TLM54KePwcx5HbEdni6iTdwLJjgStkaoSM | 1 | — | — | — | 2026-03-29 18:14 UTC 201d 9h ago |
| TYGZzGjfbnRN5S6CLX5f1nzPNFaorGZ838 | 1 | — | — | — | 2026-03-29 18:14 UTC 201d 9h ago |
| TC6ppudugsZAUFSZVrHCxLg1D8VNV4oRhM | 1 | — | — | — | 2026-03-29 18:14 UTC 201d 9h ago |
| TDPUnvod2dmnn4hYFbwLsKskEfB8e6bCNS | 1 | — | — | — | 2026-03-29 18:14 UTC 201d 9h ago |
| TPStzUgW8dNE2tY1Dhc5SGMgJ7fV2CHwYp | 1 | — | — | — | 2026-03-29 18:14 UTC 201d 9h ago |
| TUeFRKHn9bW4YiFxd5JS85WD69pCgPxUBp | 1 | — | — | — | 2026-03-29 18:14 UTC 201d 9h ago |
| TL6xTgNB8vkUngLGuMReYWYaSrHEzEVBSN | 1 | — | — | — | 2026-03-29 18:14 UTC 201d 9h ago |
| TJ1nx1U2r8spwBAafqTboqZzFsKxYiq1ne | 1 | — | — | — | 2026-03-29 18:13 UTC 201d 9h ago |
| TJMK2fyiR9Q8NXFj9brSjFxGkt2PsbJeSg | 1 | — | — | — | 2026-03-29 18:13 UTC 201d 9h ago |
| TV3rEyFbDb7PUKGSFAjJ1km4zV4Un9WaXs | 1 | — | — | — | 2026-03-29 18:13 UTC 201d 9h ago |
| TMjqRySrJRnZ72mMgMTvxuYtW4SWdhSXEk | 1 | — | — | — | 2026-03-29 18:13 UTC 201d 9h ago |
| TURP5MGWvbhYT72u5mdwGZZ4duwp3NMs5h | 1 | — | — | — | 2026-03-29 18:13 UTC 201d 9h ago |
| TFGGM24CvWLyYyxcKh4yCkbWTcoEofAYVs | 1 | — | — | — | 2026-03-29 18:13 UTC 201d 9h ago |
| TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V | 1 | — | — | — | 2026-03-27 21:08 UTC 203d 6h ago |
| TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX | 1 | — | — | — | 2026-03-27 21:08 UTC 203d 6h ago |
| TRQfLZnZUscUJcDpHbJuWyWxqUBs7Uh5oo | 1 | — | — | — | 2026-03-27 21:08 UTC 203d 6h ago |
| TCiDKaBG847ot1cBmysbgWLNszjQJS5Rxa | 1 | — | — | — | 2026-03-27 21:07 UTC 203d 6h ago |
| TLrEsh88fsY3HNwWjTQVbCk2S2GB35qnRU | 1 | — | — | — | 2026-03-27 21:07 UTC 203d 6h ago |
| TFNp25jj8vTnMYureAi1wPn3HEjdkDDz9E | 1 | — | — | — | 2026-03-27 21:07 UTC 203d 6h ago |
| TGfedNYDiGcwrMEtd9bJ2KdzUPmjvnMsva | 1 | — | — | — | 2026-03-27 19:27 UTC 203d 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.