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) |
|---|---|---|---|---|---|
| TMzYev47PLKotbvj7gw3ZXkxmPnbKzGya3 | 1 | — | — | — | 2026-03-20 15:05 UTC 210d 14h ago |
| TAWwTzokhH5kwNgLSqLxd1gHmrW6EytTLy | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 14h ago |
| TABDKwnptm7oViPvssy6xMidsKHzsTgD11 | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 14h ago |
| TT19W4K3WQa8UU6rRH6yznexPUEneCCc2X | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 14h ago |
| TVgYtvMt8BSxwowfPFDmTjYt95rC4bbWQU | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 14h ago |
| TYLqgmnRQLQomzwJQY3EoB6nigCKRAUpAV | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 14h ago |
| TGEhVZksDfvBJNCcZGFcuRGGEZCxWbCkra | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 14h ago |
| TFy5cuVnKK6Kwoo7xnRwUoeKER8wYCcoxR | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 14h ago |
| TE9oJ3pTiCwdR7r8WQDh2Yc7ehqHpum3Wv | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 14h ago |
| TGMM67z16ALtzb149NCJNqMWiGX41aWRce | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 14h ago |
| TJ4WwPpZKXZoBGyv2Cqhcoid1NLuCWo4vJ | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 14h ago |
| TRUpxVgjuNNw2FyZoSgQ4bVYktVp2nKFpC | 1 | — | — | — | 2026-03-19 17:56 UTC 211d 11h ago |
| TYmf3cqN5TNFawrH6iyYo3ba1wLntEgB3y | 1 | — | — | — | 2026-03-19 13:55 UTC 211d 15h ago |
| TEHLh2xe71DHLvv2dDqupe5814WZncch7b | 1 | — | — | — | 2026-03-19 13:55 UTC 211d 15h ago |
| TVPgPXoHJ76weKu4tzP4Fvpb14QJSxhqoi | 1 | — | — | — | 2026-03-19 13:55 UTC 211d 15h ago |
| TMdpEUnFHjKiYgoFN6vprS3eAveArJNtPz | 1 | — | — | — | 2026-03-19 13:55 UTC 211d 15h ago |
| TXzgg4TYqMRcDsT2bt7UnXoQ2s4jjQSXLQ | 1 | — | — | — | 2026-03-19 13:55 UTC 211d 15h ago |
| TUVQRVbznjUoYGTjSmFH8ADmjqf7EvFPnb | 1 | — | — | — | 2026-03-19 08:02 UTC 211d 21h ago |
| TSZvesWi8yZD2xKijssXjxR3TUMWSa1u2q | 1 | — | — | — | 2026-03-19 08:02 UTC 211d 21h ago |
| TANaFZJDZXuebAYJofCcXR52o6wybo7E1c | 1 | — | — | — | 2026-03-19 08:02 UTC 211d 21h ago |
| TTEYgneiemxhpLJRC78P39hQ16o4rQLepr | — | — | 1 | 426,189.99 | 2026-03-18 14:27 UTC 212d 15h ago |
| TUsqN5RCbEVpVX1mQ7ZjX6KmZmeorCk2HV | — | — | 1 | 500,000.33 | 2026-03-18 14:27 UTC 212d 15h ago |
| TYhTE7KCGxcnq7cypMucAWMNi8Ey4mpcXb | — | — | 1 | 344,572.39 | 2026-03-18 14:27 UTC 212d 15h ago |
| TNchJ1Jzpvk78AyLQ5LKuAsmgGvmJWH8eb | 1 | — | — | — | 2026-03-17 18:51 UTC 213d 10h ago |
| TSWtejSPaP2LccFcR8AYbv3im49J4N4Btu | 1 | — | — | — | 2026-03-17 18:51 UTC 213d 10h ago |
| TVnyAt5FNSQBQ4qwXswSbfHBtc6p3UBdRN | 1 | — | — | — | 2026-03-17 16:10 UTC 213d 13h ago |
| TPda7xBxAKAYYLxHUZG6S2Yhw7PD3DR4eX | 1 | — | — | — | 2026-03-17 16:10 UTC 213d 13h ago |
| TJKun5wPmkKtBLEL26dWnzDxfYYsqxAJ3Q | 1 | — | — | — | 2026-03-17 16:10 UTC 213d 13h ago |
| TG44jehZtiGJSPekXz6sQ4tU1dEJjuey3p | 1 | — | — | — | 2026-03-17 16:10 UTC 213d 13h ago |
| TSb8sgeEwSFXA7vkBWjTHiWMePzcnXiPeF | 1 | — | — | — | 2026-03-17 16:10 UTC 213d 13h ago |
| TVfA8wz2quUvRvhqs8VtnCeMyV2VzFAW9R | 1 | — | — | — | 2026-03-17 16:09 UTC 213d 13h ago |
| TXv37bwTrLZyY4g5HWtA7ZjPkD29oq7V3P | 1 | — | — | — | 2026-03-17 14:36 UTC 213d 14h ago |
| TUfpdmJbUfVbpAqvz8ARGBMHZDxh6k9sLG | 1 | — | — | — | 2026-03-16 18:19 UTC 214d 11h ago |
| TGuQSAJFdpfVbdaseERbyvA3auR3wBM57Q | 1 | — | — | — | 2026-03-16 18:19 UTC 214d 11h ago |
| THMNYDkwz2mvBArGdXdwKHfaCwB2tC8hf3 | 1 | — | — | — | 2026-03-16 18:02 UTC 214d 11h ago |
| THujcew59PC9yM6azqXMfqhhECF5ef2tBS | 1 | — | — | — | 2026-03-16 18:02 UTC 214d 11h ago |
| TCcQGQrNn1ELAZcDkXckZ4v3rPJTdhNUwB | 1 | — | — | — | 2026-03-16 18:02 UTC 214d 11h ago |
| TWQsuKMdyLd8vcMqWg3L2nbnuZeHuSkQbq | 1 | — | — | — | 2026-03-16 18:02 UTC 214d 11h ago |
| TXvoGgEEQRREvCBaMqV7JnJ7RFcND8BF4i | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 16h ago |
| TDEAjXVBQHEorBjCEw8F9uvsLQ7EEY1FDY | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 16h ago |
| TUpAbkfrzJuQ7MdfnT3ZsNHz4TCHrQKJGL | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 16h ago |
| TYzdbbZhWWmge1xqPDDpHoiNcPAQcuAQN2 | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 16h ago |
| TFXyuqEQXWHsPoKzVUFuawfK4xufeAUpBb | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 16h ago |
| TBg5Z6i3xm4V13rHj9TeDQ2TLnXwPQQjuQ | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 16h ago |
| TGrDpJKXg74DsTWVRteiaJde5gMCVzjBF8 | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 16h ago |
| TLJEfYMCGTFBuqniRUgNiAj64QuDAui8Jy | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 16h ago |
| TVfipAVhtofwo1qN7xor3tb8yJyCUcM26x | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 16h ago |
| TQg3om9xsrnHmnZJHBPS1GpruowVthjBbu | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 16h ago |
| TSVkuBs82fcWBpqEiaeh1oH1Q2ejXAuGk8 | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 16h ago |
| TV97rwmQA9X2gMaho3VLKBboVtECagWwVy | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 16h 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.