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) |
|---|---|---|---|---|---|
| TMGEhThVHF5beckF18L6BxkVkp1i3cziXi | 1 | — | — | — | 2026-04-14 14:15 UTC 185d 11h ago |
| TZ9o7pRjuYtqmMTL4JpEhvWs3eYQgAAg6U | 1 | — | — | — | 2026-04-14 14:15 UTC 185d 11h ago |
| TSAjmdJLkikYuL2NHMnfwEbZDThn7Eqkh7 | 1 | — | — | — | 2026-04-13 20:18 UTC 186d 5h ago |
| TQj5CLpmzJTrn3H53waLNPZmCizUjekn8B | 1 | — | — | — | 2026-04-13 20:18 UTC 186d 5h ago |
| TV4u7AUdXAaEens8TkdRxCycGvsah74k6w | 1 | — | — | — | 2026-04-13 16:06 UTC 186d 10h ago |
| TQDHtr4Rh8gb2AeGrHSAbziiyTMm1SLXqJ | 1 | — | — | — | 2026-04-13 16:06 UTC 186d 10h ago |
| TZ58FAaDftZP3Auzo84KVAjQBYzSg2TWYC | 1 | — | — | — | 2026-04-13 15:09 UTC 186d 10h ago |
| THAUfeXWpih9tW3WQG8UaFqxuGdEHqaz4C | 1 | — | — | — | 2026-04-10 20:44 UTC 189d 5h ago |
| TBPruJVxSaLfquP6e3kT2B8Hy7Zm7G6QNK | 1 | — | — | — | 2026-04-10 20:44 UTC 189d 5h ago |
| TUMX3C5JF1z2zbwkfvV4YDZLuq7VHkuMQu | 1 | — | — | — | 2026-04-10 20:44 UTC 189d 5h ago |
| TGjb9J5qWkudzx1GSaHJarj6aNwcj6eqWk | 1 | — | — | — | 2026-04-10 20:44 UTC 189d 5h ago |
| TKLcBTsqtncTaqxosDegQGjMDpJ7bckAnF | 1 | — | — | — | 2026-04-10 20:44 UTC 189d 5h ago |
| TMw2f7q33Fb2DAruk5wpKjXPTmnEQQ15KW | 1 | — | — | — | 2026-04-10 20:44 UTC 189d 5h ago |
| TRgBejou6j71kDsh8xq7myJhLhrFafgXnP | — | — | 1 | 300,000.19 | 2026-04-10 18:27 UTC 189d 7h ago |
| TB4SjtUxzLAhYs6pSX1kGCbaRZpg9KmxSm | — | — | 1 | 700,051.01 | 2026-04-10 18:27 UTC 189d 7h ago |
| TQ8ZCsPnbVAbUzkWBBPrspPfYo29gCbZ6X | — | — | 1 | 95,000.63 | 2026-04-10 18:27 UTC 189d 7h ago |
| TXkJtngVw4vBdKbyaBYVyrMc1adcnEfiNS | 1 | — | — | — | 2026-04-10 15:16 UTC 189d 10h ago |
| TECdioUHNRE7qBgSLcGpbhciJMa8rXqiiK | 1 | — | — | — | 2026-04-09 21:15 UTC 190d 4h ago |
| THGebkYKjpayMe24PKvddjRMhD6tZTcSgq | 1 | — | — | — | 2026-04-09 15:27 UTC 190d 10h ago |
| TBf2iZ2ELMCLH4UZwFJqWMB455m1vuUtZq | 1 | — | — | — | 2026-04-09 15:27 UTC 190d 10h ago |
| TCm8KpVmsdmxN2XdCbjfd3LojVZvKNNXzq | — | — | 1 | 497,763.90 | 2026-04-09 07:23 UTC 190d 18h ago |
| TL5mAVHa6u7ywZUv4XWFiskNJkq7Y4XsWL | — | — | 1 | 0.70 | 2026-04-09 07:23 UTC 190d 18h ago |
| TGZRXdDqeVHUq7CJsRwCDoiBKMiEJY7EGW | — | — | 1 | 745,900.66 | 2026-04-09 07:23 UTC 190d 18h ago |
| TLpL1z7ARXRPfKBjFacRPUYgeGgEbnXCa1 | — | — | 1 | 1,000,054.60 | 2026-04-09 07:23 UTC 190d 18h ago |
| TKYNeiWCuU9jEGCjNhE98wPcDcq1LnFsHy | — | — | 1 | 82,226.91 | 2026-04-09 07:23 UTC 190d 18h ago |
| TTisQyMK4pdwb8gtd8V62gLavLV7uLKGAV | — | — | 1 | 1,904,304.04 | 2026-04-09 07:23 UTC 190d 18h ago |
| TX4ghPcEWA8Yj94jnPRdo5iYN3FKVustXE | — | — | 1 | 3,214,471.49 | 2026-04-09 07:22 UTC 190d 18h ago |
| TKj8BNLSMSrgkNH1uFuDu81fNWqQSpCenT | 1 | — | — | — | 2026-04-08 07:11 UTC 191d 18h ago |
| TN5rgeJBbM2x5EkqA6E2jS5rVgrDgvvt7G | 1 | — | — | — | 2026-04-08 07:11 UTC 191d 18h ago |
| TE5JbMcsPWbYVMkJDbqvRBwyfEtPDsH5WZ | 1 | — | — | — | 2026-04-07 20:18 UTC 192d 5h ago |
| TX9FpqQEMypD2ErVFSiMUhbjs9BVKtWTmY | 1 | — | — | — | 2026-04-07 20:18 UTC 192d 5h ago |
| TFC6kAr5H3YjoNSw24gfavrKisej6BtD3V | 1 | — | — | — | 2026-04-07 20:18 UTC 192d 5h ago |
| TK3BtGB3NTfjcnoPtLKKfX9xFN2dZRckrK | 1 | — | — | — | 2026-04-07 20:18 UTC 192d 5h ago |
| TVf7djmbgeEDtS6dzzaBoLdVFs3MJpiic2 | 1 | — | — | — | 2026-04-07 20:18 UTC 192d 5h ago |
| TPtc2ZTRPGU9B3gy5n6AvxBm7ko9G2CxJ8 | 1 | — | — | — | 2026-04-07 20:18 UTC 192d 5h ago |
| TA6pjktVyqfSTfgYdFSTKHkXsBquxLesCC | 1 | — | — | — | 2026-04-07 16:37 UTC 192d 9h ago |
| TVvyweNcPxqfNPkPYCeSwgyzdeocPBdDyP | 1 | — | — | — | 2026-04-06 15:52 UTC 193d 10h ago |
| TMVfH4UH2F5JJCzafZGCZ1AWRzvKAtnnbi | — | 1 | — | — | 2026-04-06 15:49 UTC 193d 10h ago |
| TXBv9Yjr3MLKyDWhaVSr1C2zjUvna4SJPe | 1 | — | — | — | 2026-04-06 15:49 UTC 193d 10h ago |
| TTrR4XkHAWxdctNcvPvRH4B7PYviZz5YBv | 1 | — | — | — | 2026-04-05 08:17 UTC 194d 17h ago |
| TUxA5qogA7GpWguab86w7XsAfugi4xVDCF | 1 | — | — | — | 2026-04-05 08:10 UTC 194d 17h ago |
| TXz2hjY5N8W8EaQaeXvoPbFzCs6MuVaBqA | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 17h ago |
| TAyEUEVBzaAFTfqTcNtnS2BGeQ45jQXMK2 | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 17h ago |
| TJJPQFH8WTQQxSn77CYiofCH2oxAAe7wQ8 | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 17h ago |
| TWBtAxWscqhpRgjXDVfDVLaqWSGJE2Fq34 | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 17h ago |
| TTnWZUcNTginvztFp66Ts6Kp5aqevNG6Zx | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 18h ago |
| TCPXWdpepkQ5XbBiqgbrmoUjBD9c9itdrL | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 18h ago |
| TNCcey6yY5hwcMAxxmjRRKvvU4yE7YhYhN | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 18h ago |
| TTDwdjBM1X1rrsWKferobVtcJ8Qa6f9vck | 1 | — | — | — | 2026-04-03 21:27 UTC 196d 4h ago |
| TTuu6Mfz1UhqGraP5J4ezqWkJoP8mEucbh | 1 | — | — | — | 2026-04-03 21:27 UTC 196d 4h 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.