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) |
|---|---|---|---|---|---|
| TNXptYjMWW585ouymenQChaFBM6UKVkcHF | 1 | — | — | — | 2026-06-16 12:23 UTC 121d 11h ago |
| TSoYmFSnCugv3cvx2PuU61x7Xmt5fsEPmi | 1 | — | — | — | 2026-06-16 12:23 UTC 121d 11h ago |
| TFznuEMFtga3szd1WU4Ve27upcq3qH942t | 1 | — | — | — | 2026-06-16 12:23 UTC 121d 11h ago |
| TWX1MNNbEfkKUUV3e4U9cXXFxQir9baG7J | 1 | — | — | — | 2026-06-16 12:23 UTC 121d 11h ago |
| TTks2NWWoDki6LV8eqkEPpN7ZoLVjDiTUa | 1 | — | — | — | 2026-06-16 12:23 UTC 121d 11h ago |
| TLENLA4ropguGi3HCQpR6WASXvv9Ch7KKe | 1 | — | — | — | 2026-06-16 12:23 UTC 121d 11h ago |
| TGWT1BYFvytsF98oKcCUgKCP4M1S3XJk6c | 1 | — | — | — | 2026-06-16 12:23 UTC 121d 11h ago |
| TAyw9L3gNoTtKCGRgKUEcBG3kw5zpfD1GC | 1 | — | — | — | 2026-06-16 12:23 UTC 121d 11h ago |
| TX7dqCnoqWfBPQWoV39covE9Qf5ffn83u6 | 1 | — | — | — | 2026-06-16 12:23 UTC 121d 11h ago |
| TStRHLuj6aq8qdcYsoDV2PwfSzzBy1WWZG | 1 | — | — | — | 2026-06-16 12:23 UTC 121d 11h ago |
| TLVoDGnMotbybthpYhbbxtyEcyMUr3yZNN | 1 | — | — | — | 2026-06-16 12:23 UTC 121d 11h ago |
| TPeNA17EHREdpYHYMCZYBKokAqEazS18qy | 1 | — | — | — | 2026-06-16 12:23 UTC 121d 11h ago |
| TMnFX6W3yLb8R6rHH2VxSrRYAkJnbfCiVV | 1 | — | — | — | 2026-06-16 12:23 UTC 121d 11h ago |
| TTK1XpfYT1nWjSC6XqpRppgFkBQV2tq3C9 | 1 | — | — | — | 2026-06-16 12:23 UTC 121d 11h ago |
| TWB9xgNG9nmJuwW4etsQEb9RRnrnVnoNnJ | 1 | — | — | — | 2026-06-16 07:52 UTC 121d 15h ago |
| TPQrYqxT2ss3BSq5VrAdX9FyrC11Sb4PH2 | 1 | — | — | — | 2026-06-16 07:52 UTC 121d 15h ago |
| TJTfTa6xh2gStckJ3RjEiNYfg8Dosd9GjW | 1 | — | — | — | 2026-06-16 07:52 UTC 121d 15h ago |
| TPz3C2RhCEyrcMAjwFHJ1jFgomG5zUimMp | 1 | — | — | — | 2026-06-16 07:52 UTC 121d 15h ago |
| TL94ikrR7YUe1gvYHtU9nUUUDHN1YB7Pod | 1 | — | — | — | 2026-06-16 07:52 UTC 121d 15h ago |
| TXtBSgrexQyTo7taKa8DcYZ1nNu2C4WBQi | 1 | — | — | — | 2026-06-16 07:52 UTC 121d 15h ago |
| TFCp259dub78xSb4v4C8XuLgN86TMi5QK6 | 1 | — | — | — | 2026-06-16 07:52 UTC 121d 15h ago |
| TX68SMZFReutL2xPVCM1Be5jNhTkfzN9nD | 1 | — | — | — | 2026-06-16 07:52 UTC 121d 15h ago |
| TH8jDYE73k8dxseNYvAtcjM7UmwQva7vsX | 1 | — | — | — | 2026-06-16 07:52 UTC 121d 15h ago |
| TShJFc7vvQMeLqd9DpdAr3GgKJX1Dzrg9C | 1 | — | — | — | 2026-06-16 07:52 UTC 121d 15h ago |
| TErTUBLxhGEPsSfZJUWpzR6e1RPHxJg23V | 1 | — | 1 | 178,949.04 | 2026-06-15 16:25 UTC 122d 7h ago |
| TXjBSsZLnXgNJ7DP9U6HGpgeiTLY99ZoaB | 1 | — | 1 | 16,970.87 | 2026-06-15 16:25 UTC 122d 7h ago |
| THp1NKWSNKmB1HYyA67RxcBdSPaxxfPSv4 | 1 | — | 1 | 559,923.55 | 2026-06-15 16:25 UTC 122d 7h ago |
| TNQgpE62NBxP2aJ9xa1p7vMF6L8HP1xa2q | 1 | — | 1 | 99,212.16 | 2026-06-15 16:24 UTC 122d 7h ago |
| TDYfdBrPuQCN1HXct1UzqAbCNWunu96H1W | 1 | — | 1 | 102,898.75 | 2026-06-15 16:24 UTC 122d 7h ago |
| TBPAr31gf2KHnyHLMuTNqqz9rm1e8esEjV | 1 | — | 1 | 25,573.15 | 2026-06-15 16:24 UTC 122d 7h ago |
| TR7ZroJkK1pLfogEFhGvsphvNux7DAVaSJ | 1 | — | 1 | 266,855.88 | 2026-06-15 16:24 UTC 122d 7h ago |
| TDxG9nKbFcD4vB5zyEk7mvEo5xF21FBFjt | 1 | — | 1 | 2,815,560.40 | 2026-06-15 16:24 UTC 122d 7h ago |
| TQC6r3KqA3jxt8qajzWUoRQ9yb6DxMgMVz | 1 | — | 1 | 709,869.72 | 2026-06-15 16:24 UTC 122d 7h ago |
| TBK8S6JAMKN411N7qxr1K3FJUQ9BwGohHj | 1 | — | 1 | 373,800.11 | 2026-06-15 16:24 UTC 122d 7h ago |
| TQEVLMVg9LN8pyepVHVPKdQATce7wxPfGv | — | — | 1 | 4,000,003.00 | 2026-06-15 16:24 UTC 122d 7h ago |
| TCvCdx8q8RtXNwmB7DYScCjHf92S5fmbku | — | — | 1 | 2,347,219.83 | 2026-06-15 16:24 UTC 122d 7h ago |
| TYKwFpPrgxrYb5xR7eLXucC4youXvkK17M | — | — | 1 | 731,714.57 | 2026-06-15 16:24 UTC 122d 7h ago |
| TEHGg3e5kf8cjvPeDojipLLcwdKsyPQF2Z | — | — | 1 | 440,705.76 | 2026-06-15 16:24 UTC 122d 7h ago |
| TTevp7dDoKVFhujshzAJ5feucrUB2VTFmm | 1 | — | 1 | 429,335.91 | 2026-06-15 16:24 UTC 122d 7h ago |
| TQm98eGfLW4vYw2LoH8TnVyuga78ffmwZB | 1 | — | 1 | 305,175.00 | 2026-06-15 16:24 UTC 122d 7h ago |
| TJaBdBkLPWb28DGFmtfny9EbY3mK6nrt6h | 1 | — | 1 | 440,501.70 | 2026-06-15 16:24 UTC 122d 7h ago |
| TFh2zTYVPoNvr2TcRNEGHcHrG5RsU6mZ9y | 1 | — | 1 | 18,640.96 | 2026-06-15 16:24 UTC 122d 7h ago |
| TW44Y1TUa4nzQrkmbM7BtGVkr1vJ1ofj53 | 1 | — | 1 | 121,142.78 | 2026-06-15 16:24 UTC 122d 7h ago |
| THMYnDs256pvxGHM7qoyJCcMDH9pLBJJQx | 1 | — | 1 | 402,879.09 | 2026-06-15 16:24 UTC 122d 7h ago |
| TVXXfH6VnXLwxiv2ccgZH5Cb3nsorQLaox | — | — | 1 | 314,526.57 | 2026-06-15 16:24 UTC 122d 7h ago |
| TAmF5mpZVGr8FK8azCSmb9CspfWeKrMvpi | 1 | — | 1 | 1,022,634.31 | 2026-06-15 16:24 UTC 122d 7h ago |
| TUmAH9doPXPvTjoxys8nEMCYnCJuMcg8rf | — | — | 1 | 55,689.54 | 2026-06-15 16:24 UTC 122d 7h ago |
| TRk4Jt1ibJBt4Zs5gNdrrfKhpaSB6hyHHw | 1 | — | 1 | 303,168.11 | 2026-06-15 16:24 UTC 122d 7h ago |
| TXVDnREzahWKMbt32tD1PS5ZvtPEJhmy1C | 1 | — | — | — | 2026-06-15 15:40 UTC 122d 7h ago |
| TMGpGqkWRUDZLiAknfBCJCrUfLDe3BYqER | 1 | — | — | — | 2026-06-15 07:51 UTC 122d 15h 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.