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) |
|---|---|---|---|---|---|
| TQunvgguJy9K5Ya5tZFNwg9VkXK7otUKzH | 1 | — | — | — | 2026-03-06 16:20 UTC 224d 14h ago |
| TFmagVq4QhKf5sVrKNwnaigcN5Hu4UaW28 | 1 | — | — | — | 2026-03-06 16:20 UTC 224d 14h ago |
| TXLyw7rLb4EEzBFXL5uz753bdmQgg2Qgxb | 1 | — | — | — | 2026-03-06 16:20 UTC 224d 14h ago |
| TVQ7qzD8xEnCTrKUGFCw72dBbtiGm6ULp2 | 1 | — | — | — | 2026-03-06 16:19 UTC 224d 14h ago |
| TT7WJ8ABV9XAZEdHeTsppzNvqNzpR5tXUW | 1 | — | — | — | 2026-03-06 16:19 UTC 224d 14h ago |
| TEGVfLzym1FWPTNw283DrcCkSkaHybG5uo | 1 | — | — | — | 2026-03-06 16:19 UTC 224d 14h ago |
| TPaKDD1sEp1NGVgh5pBtjZqKrAeEdJ917M | 1 | — | — | — | 2026-03-06 16:19 UTC 224d 14h ago |
| TXC3C5Ts3ss3q8pLizgHmhLzYyYCNNLtFs | 1 | — | — | — | 2026-03-06 16:19 UTC 224d 14h ago |
| TMkYzEFRMK4waaqFUiQHmiuPqRynXgc8gi | 1 | — | — | — | 2026-03-05 18:55 UTC 225d 12h ago |
| TPfjazPcUcaoWLYcF4jqo7cxksP8FgPhzi | 1 | — | — | — | 2026-03-05 18:55 UTC 225d 12h ago |
| TExVY4phTeQWvxg7XERjrWrrMEVXd8cvhd | 1 | — | — | — | 2026-03-05 18:55 UTC 225d 12h ago |
| TYuqg1zc1aMXxc3mE1YJquacdPxLWsK4ba | 1 | — | — | — | 2026-03-05 17:47 UTC 225d 13h ago |
| TRAbzQLcx2LwRrhPBKhx5ymTsTUaN29xak | 1 | — | — | — | 2026-03-05 17:47 UTC 225d 13h ago |
| TXsWR1TKY65KtqJJeRQCxaLwcy9QFyXFnB | 1 | — | — | — | 2026-03-05 17:47 UTC 225d 13h ago |
| TQ4fzGLT1jpzSfFwSydDob7eMj5BizAx65 | 1 | — | — | — | 2026-03-05 17:47 UTC 225d 13h ago |
| TCcZDMgnoiBQe21VV9CcSyYtZBMfu8huJ9 | 1 | — | — | — | 2026-03-05 17:47 UTC 225d 13h ago |
| TUX7uUFt4GmxJLqyfYgJftZELqGKb6yBHm | 1 | — | — | — | 2026-03-05 17:47 UTC 225d 13h ago |
| TWCzVGEWCr5H1oAXxMfwsurBKH1jPWDcW2 | 1 | — | — | — | 2026-03-05 17:47 UTC 225d 13h ago |
| THZh76sovDXe9RwrFn7fU6RPkBPPauYZiJ | 1 | — | — | — | 2026-03-05 17:47 UTC 225d 13h ago |
| TPTyQaqw9PKNm3wDNLzfuKtrwHevbDhVXD | 1 | — | — | — | 2026-03-05 17:47 UTC 225d 13h ago |
| TXDWq71nfKPnvTouMw9WtcQcBYCk7EzHg2 | 1 | — | — | — | 2026-03-05 17:47 UTC 225d 13h ago |
| TQjZ1ftgpUYQuvUMWuDJPXfkzTrLCM2nR6 | 1 | — | — | — | 2026-03-05 17:46 UTC 225d 13h ago |
| TShXRJJkxeNstHmMhP9mnLjuLzjKL5h7qK | 1 | — | — | — | 2026-03-05 17:46 UTC 225d 13h ago |
| TXvMm36YwWSakcegQZWyWpjqX7pB79Dg2x | 1 | — | — | — | 2026-03-05 17:46 UTC 225d 13h ago |
| TFxQhgBeoQVE7V7Xp9G333LVvBZCeBtPVw | 1 | — | — | — | 2026-03-05 17:46 UTC 225d 13h ago |
| TAEoh2tp3uCJ3PNv8ReYH2qEgMqdHghaeK | 1 | — | — | — | 2026-03-05 17:46 UTC 225d 13h ago |
| TTfjg5yGqQsjrU1ZVb2vDqMEaARt5jxh8n | 1 | — | — | — | 2026-03-05 17:46 UTC 225d 13h ago |
| TBAMocFtauqvnbBdcJb8vHcVupMVX2AdNo | 1 | — | — | — | 2026-03-05 17:46 UTC 225d 13h ago |
| TBWwryyBvGC8edGJ2uFD5MBEfww4YczoCr | 1 | — | — | — | 2026-03-05 17:46 UTC 225d 13h ago |
| TFWry4G122VJdZNn9uX3HFZ64FeZR4WB13 | — | — | 1 | 171.10 | 2026-03-05 17:46 UTC 225d 13h ago |
| TPXPXxf2rkXTBg1cJw4JfajmHNV8cPJ8B4 | — | — | 1 | 2,000.00 | 2026-03-05 17:46 UTC 225d 13h ago |
| TGm1Kz7W5mWrKp6ibJQvGdG7pXwMg1K1k1 | — | — | 1 | 790.45 | 2026-03-05 17:46 UTC 225d 13h ago |
| TJtmmnP6r55PU19fgQDhnkjaT7oMUAnWuz | — | — | 1 | 16,182.78 | 2026-03-05 17:46 UTC 225d 13h ago |
| TYZF9Rfhcb9wD1vtKuJGfsNBSTrewyBDZu | — | — | 1 | 2,561.00 | 2026-03-05 17:46 UTC 225d 13h ago |
| TYrcXD9ED7EyXBW9VvREHM5krzm7qynRtM | — | — | 1 | 2,355.01 | 2026-03-05 17:46 UTC 225d 13h ago |
| TSHcrxPZFwGsni2hpogtokVQLbdXKRMqCw | — | — | 1 | 46,170.18 | 2026-03-05 17:46 UTC 225d 13h ago |
| TT4Y2XAX9r8E2Y8M1R86i6iBRiRHw6k9EL | 1 | — | — | — | 2026-03-05 17:45 UTC 225d 13h ago |
| TNMKJFzNBDtKHvGobR8pEtpXZyq9K3wYw6 | 1 | — | — | — | 2026-03-05 17:45 UTC 225d 13h ago |
| TVHTsW6ggmczGmLF5GaC9zzS4pWEsYLcDQ | 1 | — | — | — | 2026-03-05 17:45 UTC 225d 13h ago |
| TGeAkxBQd5Ldf4Q4Qgs1nevkXXCrsGinvM | 1 | — | — | — | 2026-03-05 17:45 UTC 225d 13h ago |
| TX5kimSZTyFpSZhQov7KBpqQXyDRbr44vC | 1 | — | — | — | 2026-03-05 17:45 UTC 225d 13h ago |
| TXndyxYgPA9MzZXcmFaXNCeckqUZZdaHDG | 1 | — | — | — | 2026-03-04 14:54 UTC 226d 16h ago |
| TTvLXSsSpRFnsvTUsNjwqaBRi641xDZsk5 | 1 | — | — | — | 2026-03-03 21:33 UTC 227d 9h ago |
| TYVcC5Qykcx4f8YdNfxF4zeARyg34QzbiC | 1 | — | — | — | 2026-03-03 21:32 UTC 227d 9h ago |
| TTrsrNgKXuHZJfjzoD3wQ6DuXwRXzuxFTN | 1 | — | — | — | 2026-03-03 21:32 UTC 227d 9h ago |
| TFn8tKc8NGxDrFEnip9GqQY8Ciy5eoo98N | 1 | — | — | — | 2026-03-03 21:32 UTC 227d 9h ago |
| TTe1rvH8CMQDFLndQLTdJohou3amAdpQPS | 1 | — | — | — | 2026-03-03 21:32 UTC 227d 9h ago |
| TYgPPCvxiZURofCn1J3X6w2CTStMkg1CZh | 1 | — | — | — | 2026-03-03 21:32 UTC 227d 9h ago |
| TAL2yQproCxqPCZJLeVsiXRjxZz8mqtL4x | 1 | — | — | — | 2026-03-03 21:32 UTC 227d 9h ago |
| TFhP6YaXsThqAc3K3XXikyyjLgM1GMb4tD | 1 | — | — | — | 2026-03-03 21:32 UTC 227d 9h 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.