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) |
|---|---|---|---|---|---|
| TDMZNr1b7NzJ7th7ZjULBDrbGFvRKkWMCW | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TPhhpxsyNqc81xWXXKQH42GiT4AjY55yfH | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TP1unZuBBXp2mRZRUYTxCdNN3C9Jg8zrFe | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TNFDkdsYRmN2YaPWStS5SXdqwboSZP8Yi7 | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TMvMb52rzQfpy58awWV1YzkcHg9HmBGpei | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TJ7r4jVDz9DTmofkkwxyK1Gma8SHjHFLPJ | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TZ2FXzp4Cwv8nZ4Fazw1DVRTHqhzQXnYND | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TTssEDVcnGF9reDWXkJRiy41DdjX9waiUK | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TRvdcL6Vwdst8bk9kkPQ4ragmBSkiFt4tG | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TMbfeZp8JTiiXECEHWHyC5VzEhrQgULBsu | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TM1o6HMkPmi2bJfaTsmhWmXJaZkGZiwv4w | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TKbu1QhhNhr48hAfKntQNxY1QQZhbHdAkj | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TXQt41BrF9aeEa5jr59VvrD2SzfDaP9eFf | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TTh4P4MVG8MzifeZce2RZAwwQHLXqVsMBp | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TSfJMAmMoXcvQSE4iheksCdhu5DgBQa39U | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TQGD2ykuLAsNJg4V5Pc2MXe224xrthyS9L | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TGWf6pR5ed2kNJ28VJoBK46W7vwbxjqdMT | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| TBrkT7WKDgPHN4m5kkzyD9sFjerevpFchY | 1 | — | — | — | 2026-06-01 14:40 UTC 136d 10h ago |
| THSRi6q84AZUhoVJRERY9pw812zVtoFMuS | 1 | — | — | — | 2026-06-01 14:39 UTC 136d 10h ago |
| TCC3F22ctFcVtv3qT1npRGzn3eufCzkR3M | 1 | 1 | — | — | 2026-05-30 16:11 UTC 138d 9h ago |
| TY6bykKwwZ6XszMjQZfvy8JZkALTT59fjX | 1 | — | — | — | 2026-05-30 16:11 UTC 138d 9h ago |
| TUQ6qC4XhcHZiNo1aaenGsX6kwSQmRCzko | 1 | — | — | — | 2026-05-29 14:26 UTC 139d 11h ago |
| TD4sqY2NTUhmejDYqiyMaBSNHdZJrbRSEj | 1 | — | — | — | 2026-05-29 14:26 UTC 139d 11h ago |
| TFQasatEKbiVLrTq1gZYdw2ZvmqrYn9WRq | 1 | — | — | — | 2026-05-29 14:26 UTC 139d 11h ago |
| TSRqPaPRu51ZMuvcXibZqivKAfSSLNWvJz | 1 | — | — | — | 2026-05-29 14:26 UTC 139d 11h ago |
| TLg2DnWZ77sjSuM4KpA5yrJK2crRsaGMEk | 1 | — | — | — | 2026-05-29 14:26 UTC 139d 11h ago |
| TG3yJwNZ84H8BVNGWAtWFgRb1XMkFtBPqU | 1 | — | — | — | 2026-05-29 14:26 UTC 139d 11h ago |
| TN4hS3YJNE5iPn7sToHcyBDqqNx64Gk7UA | 1 | — | — | — | 2026-05-29 14:26 UTC 139d 11h ago |
| TAZ8Ms1JqUnBnnQvjq4CAusJF6ujPa3t38 | 1 | — | — | — | 2026-05-29 14:26 UTC 139d 11h ago |
| TNRaFeCZA3a5jGcn5t38A1pNVsvwaHnD7M | 1 | — | — | — | 2026-05-29 14:26 UTC 139d 11h ago |
| TVXUN9E7rwFrqk18UiymeeMPizTemKd9eb | 1 | — | — | — | 2026-05-29 14:19 UTC 139d 11h ago |
| TRz9BdJQ6w6GiTediU9wULEu4nQpuCz8e9 | 1 | — | — | — | 2026-05-29 14:19 UTC 139d 11h ago |
| TRenRtu7nLkiQbYk32cTXbhofh2roikgL9 | 1 | — | — | — | 2026-05-29 14:19 UTC 139d 11h ago |
| TQyweb2RC4yt22jpLrBPiDuxmPgkzF2eVQ | 1 | — | — | — | 2026-05-29 14:19 UTC 139d 11h ago |
| TKnNgRK5h2KeDRdLnub7hBZS9EejFTANPt | 1 | — | — | — | 2026-05-29 14:19 UTC 139d 11h ago |
| TXDynFuLe4TZSiBFAL2NWDTBgjGbAMtio2 | 1 | — | — | — | 2026-05-28 19:57 UTC 140d 5h ago |
| TQhRPERPnjyGuzsWectMzA9fPWEUbjdNCE | 1 | — | — | — | 2026-05-28 11:25 UTC 140d 14h ago |
| TWHrY1DTPe4psDS34jj4B18kCjR7E8RKiL | 1 | — | — | — | 2026-05-28 11:25 UTC 140d 14h ago |
| TTAgiPybj1tdtPe49Z1zubnB78AS4ZhXHD | 1 | — | — | — | 2026-05-27 14:12 UTC 141d 11h ago |
| TKY3QSU1zNrq5ta8XXmZcyw27pAG25jjGK | 1 | — | — | — | 2026-05-27 14:12 UTC 141d 11h ago |
| TChrDn3FbGf6yQVFS8ZPffFfAv2hHgBAeC | 1 | — | — | — | 2026-05-27 14:11 UTC 141d 11h ago |
| TSHW7NJbsNCTrKUsSnCmTZftqQNcgpKPtA | 1 | — | — | — | 2026-05-27 14:11 UTC 141d 11h ago |
| TTReR6JzDfzanfiHuUK9928WbSGogvUdsH | 1 | — | — | — | 2026-05-27 14:11 UTC 141d 11h ago |
| THV7iXCnJ56Mqtj1zTWfXGZdX81GLgmVuX | 1 | — | — | — | 2026-05-27 14:11 UTC 141d 11h ago |
| TJZCvwVJDGBtwhyfUKd98yFftCMN25mq7d | 1 | — | — | — | 2026-05-27 14:11 UTC 141d 11h ago |
| TXiA3ouHKGDQMYrXgUQpN492a7g9CVgxSL | 1 | — | — | — | 2026-05-27 14:11 UTC 141d 11h ago |
| TDo6bbZkbqWnurxyW9yYNWhVWEhAfwYrhy | 1 | — | — | — | 2026-05-26 19:18 UTC 142d 6h ago |
| TASzo3RFzoLPtmESdS8fD58Wz4KX1SRPTL | 1 | — | 1 | 765,031.31 | 2026-05-26 19:18 UTC 142d 6h ago |
| TJArwBnR4xWK4d4BzKXbBWZEDv3m3zt4cN | 1 | — | 1 | 100,000.98 | 2026-05-26 19:18 UTC 142d 6h ago |
| TA8YbbRcouwQTDNfzY3j3a6Dvz2YKQLdMw | 1 | — | 1 | 170,000.00 | 2026-05-26 19:18 UTC 142d 6h 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.