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) |
|---|---|---|---|---|---|
| TMZ8pGFeKn2yDQF7XGSYWW1BRTZ2eE2GbM | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 17h ago |
| TTpVSed8cKVxURgABXciTzkg4xeC99M1t4 | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 17h ago |
| TRNm1ogRp2Uso8qJuJDDoz1NF3X1q3v1mR | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 17h ago |
| TUjemVPx16Ty6kUYMzKTBQo4zis7oYBcin | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 17h ago |
| TYgobBqypTfEhahjVr1v9F8CmvTaFkMwzA | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 17h ago |
| TASdCVSz8uQiuRJkmNHcWhAcgMLygC5vdq | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 17h ago |
| TJ3frYweVBhHnunH41DMr49xBLanar3a1R | 1 | — | — | — | 2026-03-14 12:42 UTC 216d 17h ago |
| TU7Zz1FWid6C2qyKExXn2kGMSFVRdKv5jx | 1 | — | — | — | 2026-03-14 12:41 UTC 216d 17h ago |
| TM8BfP8NXmGUBrAETSSCWuA1sna9qccUbn | 1 | — | — | — | 2026-03-14 12:41 UTC 216d 17h ago |
| TQmevwUgz1yALaWaq7UE5nmnZUboZC56c4 | 1 | — | — | — | 2026-03-14 12:41 UTC 216d 17h ago |
| TBme2yyZ6Mvbc6C23DhdiNDcGGLL9qD9KE | 1 | — | — | — | 2026-03-14 12:41 UTC 216d 17h ago |
| TVKt441m9eRPfBJbUqwcWQdMgXLN4EJ5zi | 1 | — | — | — | 2026-03-14 12:41 UTC 216d 17h ago |
| TFkmrkQaX8eVPgd1mBrrt8htWScpQ4TDk9 | 1 | — | — | — | 2026-03-14 12:41 UTC 216d 17h ago |
| TNqp955aR9FsWNC9zTZdvXg9MCQVWYWbKZ | 1 | — | — | — | 2026-03-14 12:41 UTC 216d 17h ago |
| TA44fn3gudHcm5Gc1USCPBFtasZVJYxUta | 1 | — | — | — | 2026-03-14 12:41 UTC 216d 17h ago |
| TQ3RNcpcNjkn2WqQbSX5jM475BgNo4Q2F4 | 1 | — | — | — | 2026-03-14 12:41 UTC 216d 17h ago |
| TUgCctcHW8zBFL89rHRzTEwMiprVxDBsLe | 1 | — | — | — | 2026-03-13 06:24 UTC 218d 0h ago |
| TEbCoC2dCpy9759SsCmptK9S1aKzR9bgdF | 1 | — | — | — | 2026-03-13 06:24 UTC 218d 0h ago |
| THS7cDeWsmvrLh7e5jkWfgSEXhdpqF1YFZ | 1 | — | — | — | 2026-03-13 06:24 UTC 218d 0h ago |
| TM9wtBDsiShLQFpFwcPGtUdjprsRiMPhPy | 1 | — | — | — | 2026-03-13 06:24 UTC 218d 0h ago |
| TXou55UNePFepvCRQ22R195WDsj9f5axKk | 1 | — | — | — | 2026-03-13 06:24 UTC 218d 0h ago |
| TPdxquSyxBQu6V8dqvyoGkP73RibiLxWk8 | 1 | — | — | — | 2026-03-13 06:24 UTC 218d 0h ago |
| TMZs7wcaHBJp6uCqgafa676uMHaApaWSzM | 1 | — | — | — | 2026-03-13 06:24 UTC 218d 0h ago |
| TE8BBk2sajdomWH4x3nshgRo8uzmXhfNA4 | 1 | — | — | — | 2026-03-13 06:24 UTC 218d 0h ago |
| TKUtoat65ysZzqc7REcKZXRwKdXeiS8w1U | 1 | — | — | — | 2026-03-13 06:24 UTC 218d 0h ago |
| TLzxX5aatTszwUKB7YRJV1xopQb3tn2w2j | 1 | — | — | — | 2026-03-13 06:24 UTC 218d 0h ago |
| TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft | 1 | — | — | — | 2026-03-12 17:56 UTC 218d 12h ago |
| TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP | 1 | — | — | — | 2026-03-12 17:56 UTC 218d 12h ago |
| TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP | 1 | — | — | — | 2026-03-12 17:56 UTC 218d 12h ago |
| TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2 | 1 | — | — | — | 2026-03-12 17:56 UTC 218d 12h ago |
| TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s | 1 | — | — | — | 2026-03-12 17:56 UTC 218d 12h ago |
| TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T | 1 | — | — | — | 2026-03-12 17:55 UTC 218d 12h ago |
| TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF | 1 | — | — | — | 2026-03-12 17:55 UTC 218d 12h ago |
| TNTFhgFoKH4srBMiWbfrVFqP2AThSmdwf1 | 1 | — | — | — | 2026-03-12 17:55 UTC 218d 12h ago |
| TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu | 1 | — | — | — | 2026-03-12 17:55 UTC 218d 12h ago |
| TTCEBg96kREEVtBXDzejfigfMwa7puWD2Q | 1 | — | — | — | 2026-03-12 15:51 UTC 218d 14h ago |
| TQsUubNoWaDLBT8daaiYzAeuRT9YGA5eW6 | 1 | — | — | — | 2026-03-12 13:18 UTC 218d 17h ago |
| TT9fy2tpj1vKF5SNnf7C1dhXSzX8p3ZUJk | 1 | — | — | — | 2026-03-12 13:18 UTC 218d 17h ago |
| TWyrgrcBhQ6vMxjvya6bnUgpF2S7BUqmEJ | — | 1 | — | — | 2026-03-11 17:56 UTC 219d 12h ago |
| TAnEHuXTnJSm1dJDckTxN9B3PoszcwfrGz | — | 1 | — | — | 2026-03-11 17:56 UTC 219d 12h ago |
| TY7qUGNPvqy91RoXgQujFPHJ8ocWVCHuaz | — | 1 | — | — | 2026-03-11 17:56 UTC 219d 12h ago |
| TLzLmTkpzG5zxr8MMDxutZ4aimEwUXwksb | — | 1 | — | — | 2026-03-11 17:56 UTC 219d 12h ago |
| TBYzzKUK4NU9u7NDN1r9b7546JGtPXzUSX | — | 1 | — | — | 2026-03-11 17:56 UTC 219d 12h ago |
| TRoAQif6KQAj9ewtAahTqzpUkjpaukFXCr | — | 1 | — | — | 2026-03-11 17:56 UTC 219d 12h ago |
| TEiC4ms3ZaMcEkRGuwBtDADkT6oJqpYFPP | — | — | 1 | 302,477.73 | 2026-03-11 17:34 UTC 219d 12h ago |
| TDwSoGiRFCNVsZfT6dR9mefhYtjYGbw5rQ | 1 | — | — | — | 2026-03-11 14:38 UTC 219d 15h ago |
| TRPzWUkLKMPy4RgamsFidJXxp4yDzY52Fa | 1 | — | — | — | 2026-03-11 14:09 UTC 219d 16h ago |
| TCqLaFhbeW67wZmDHjpji1YknrAkd3sTSe | 1 | — | — | — | 2026-03-11 14:09 UTC 219d 16h ago |
| TYeVczZB2MRWqxE6TpydFyF22fK4eLBGfs | 1 | — | — | — | 2026-03-11 14:09 UTC 219d 16h ago |
| TLhbNEGp8o3nd7KTHCKrC4sqEeWn9wJgn6 | 1 | — | — | — | 2026-03-11 14:08 UTC 219d 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.