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) |
|---|---|---|---|---|---|
| TDkvMXb9Vjq6NY9jucp77kc7DCrVCqMAZu | 1 | — | — | — | 2026-05-19 16:15 UTC 149d 11h ago |
| TZAZj4zad67tKkrhvVj991UBbgcL7ywpUn | 1 | 1 | — | — | 2026-05-19 16:14 UTC 149d 11h ago |
| TPbQ5CsMou7yCwAZ4XSembBFx3EUmwiJ8M | 1 | — | — | — | 2026-05-19 14:36 UTC 149d 12h ago |
| TAHBSiKtiQzqTqxxTii1ieaiRcydyWRxuF | 1 | — | — | — | 2026-05-18 19:17 UTC 150d 7h ago |
| TJPwbxw4Gp1rzddUUg5ctqZYtnCEGzoEHs | 1 | — | 1 | 414,888.92 | 2026-05-18 19:15 UTC 150d 8h ago |
| TBB7KtqJu1x13FAYnmWcxpdr1W9GmtLtfS | 1 | — | 1 | 353,920.73 | 2026-05-18 19:15 UTC 150d 8h ago |
| TTXNdZQjMZUEhXwLtEJRrfJamp5RA5wSPh | 1 | — | — | — | 2026-05-18 14:24 UTC 150d 12h ago |
| TMtSsw1ZqYnFXJTjYVsJbMggbrdxb2n948 | 1 | — | — | — | 2026-05-18 14:24 UTC 150d 12h ago |
| TKpdT62JEjbsDFLCiSXRpjyADgkcseB7h2 | 1 | — | — | — | 2026-05-18 14:24 UTC 150d 12h ago |
| TKFhUygEmpEyqdg7xYfteQgHnU4yZkEZSw | 1 | — | — | — | 2026-05-18 14:24 UTC 150d 12h ago |
| TSDQHjqPbn6d1gsG8tpAQ9EG2mc4qDUmv9 | 1 | — | — | — | 2026-05-16 17:34 UTC 152d 9h ago |
| TV5qpb9SqtEfLdGdPDLUETP6XJoACuCjYU | 1 | — | — | — | 2026-05-16 17:34 UTC 152d 9h ago |
| TSJmWqHArT6UF2T9FMMtLuMMhiGVPdxDU5 | 1 | — | — | — | 2026-05-16 17:34 UTC 152d 9h ago |
| TFq5SdxqovKzjNLv99DspEVUj637zyXsh8 | 1 | — | — | — | 2026-05-16 17:34 UTC 152d 9h ago |
| TC9ufy6RsGTvPaPrTAb3TRdcaCqq78HSmH | 1 | — | — | — | 2026-05-16 17:34 UTC 152d 9h ago |
| TC2A7fE1ax8MZ24zhoj7reigjjxG2bsWK6 | 1 | — | — | — | 2026-05-16 17:34 UTC 152d 9h ago |
| TZ2NUXD4aRaiUn2LJ4KTiSdQa4Mq1QRw8h | 1 | — | — | — | 2026-05-16 15:45 UTC 152d 11h ago |
| TTX4oWgcoQ5HJjQ98k2poEgBPrMkLbJZ1c | 1 | — | — | — | 2026-05-16 15:45 UTC 152d 11h ago |
| TRsfasbcZ299wE2cBQxkPPKLzKG83BkH6U | 1 | — | — | — | 2026-05-15 20:11 UTC 153d 7h ago |
| TJhXCnUp57FwZCRE4mmMKPbNMXxrwrfZp6 | 1 | — | — | — | 2026-05-15 20:11 UTC 153d 7h ago |
| TNJHkSzV22HpnRy12AT6D23CTr5WZ2xx9U | 1 | — | — | — | 2026-05-15 20:10 UTC 153d 7h ago |
| TPavcDQRUFUt95PCUqACTBgCy8uQ2PSmcv | 1 | — | — | — | 2026-05-15 20:10 UTC 153d 7h ago |
| TSJiaUktKnh8YPEKPGVSTGXt8Zovek2LcX | 1 | — | — | — | 2026-05-15 20:10 UTC 153d 7h ago |
| TKbaiCzdSsQAVXyCsENFaXLj34xZ2xfZFo | 1 | — | — | — | 2026-05-15 20:10 UTC 153d 7h ago |
| TBAzh5eCZPEZDLN4tfB5o4CgcgYwyUQbz8 | 1 | — | — | — | 2026-05-15 20:10 UTC 153d 7h ago |
| TXocrJuWEKed8pFYrWYcPxiekSQnnzK2f4 | 1 | — | — | — | 2026-05-15 14:08 UTC 153d 13h ago |
| TWdiepQCmKxPw7cMkSo1ZoB1nKcEjNJ9pR | 1 | — | — | — | 2026-05-15 14:08 UTC 153d 13h ago |
| TBJ7DVe8mxuFUYb4LrBta4TRh6U9Kwwbgz | 1 | 1 | — | — | 2026-05-15 13:31 UTC 153d 13h ago |
| TUfGQytN5AMTwYcNkozGUDGEDJycaq2hQq | 1 | 1 | — | — | 2026-05-15 13:31 UTC 153d 13h ago |
| TADAZ8mLdhLgxuoa75Lrps6zpFmng23smM | 1 | 1 | — | — | 2026-05-15 13:31 UTC 153d 13h ago |
| TL2LWda7EYbRWf2FiKkvB7rDR516xXMXfb | 1 | — | — | — | 2026-05-14 19:59 UTC 154d 7h ago |
| TYd9mPVa6tEJXwVzYCZEvd5CyAQeB1MpGR | 1 | — | — | — | 2026-05-14 19:59 UTC 154d 7h ago |
| TNtW7zndM49fKTxBogwLXHZtDktZxWLMjz | 1 | — | — | — | 2026-05-14 19:59 UTC 154d 7h ago |
| TToC6mRn8PFexcuPYjcCqACKVtQqG87HZa | 1 | — | — | — | 2026-05-14 19:59 UTC 154d 7h ago |
| TQ4sprHfkY5uPkmH6jDtBvWmAgSBGaCrz4 | 1 | — | — | — | 2026-05-14 19:59 UTC 154d 7h ago |
| TLshaaavZFk7sN4688X8RFxCBBcGpjAsEx | 1 | — | — | — | 2026-05-14 19:59 UTC 154d 7h ago |
| TNXfokNRV4vVDyKHS6aHZC5wDsHGAnZsTD | 1 | — | — | — | 2026-05-14 19:59 UTC 154d 7h ago |
| TJ52gysQxZDHBp3QJRx6LFYHbudnExWWoL | 1 | — | — | — | 2026-05-14 19:59 UTC 154d 7h ago |
| TDPADEj2VVJf4wKGcAFSPe3TaxfCjy9hpH | 1 | — | — | — | 2026-05-14 19:59 UTC 154d 7h ago |
| TA1YBYVgHt2zqPrwz6LkoeWE5WwCZp1SN3 | 1 | — | — | — | 2026-05-14 19:59 UTC 154d 7h ago |
| TWxJH8h9HycN5HY1YYD54j8BZkxjvDTWGJ | 1 | — | — | — | 2026-05-14 19:59 UTC 154d 7h ago |
| TDvwPmuFnVN2nKQ2t2Kt4XDHt25h1i5CZj | 1 | — | — | — | 2026-05-14 19:59 UTC 154d 7h ago |
| TFwEn4k119iKioqxBCVAQc2RUbeCQ3rEsD | 1 | — | — | — | 2026-05-14 19:59 UTC 154d 7h ago |
| TMGTyzds3wxo75VY4JxiUX1jbcWByC4NMs | 1 | — | — | — | 2026-05-14 19:59 UTC 154d 7h ago |
| TL3c5aAYH6BDwPWRoMDdcCqWBjpC3dcqDQ | 1 | — | — | — | 2026-05-14 19:58 UTC 154d 7h ago |
| TGeEuqoZcnBQ9YMaV4SmKTJAjbfs8Qfa7j | 1 | — | — | — | 2026-05-14 19:58 UTC 154d 7h ago |
| TCjHpjvkZm9AQhvMAFg85nKMPXTEYwWPem | 1 | — | — | — | 2026-05-14 19:58 UTC 154d 7h ago |
| TEcB8ET7jpnbPR15v2c1aJYpgCfHw2ko8m | 1 | — | — | — | 2026-05-14 19:58 UTC 154d 7h ago |
| TXHtLcTjkoLa953oZAk8ftZ9JtsMfxpr3k | 1 | — | — | — | 2026-05-14 19:58 UTC 154d 7h ago |
| TV9kaon1Sx9DKAQYTzqNZmRQKwiigUhaKo | 1 | — | — | — | 2026-05-14 19:58 UTC 154d 7h 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.