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) |
|---|---|---|---|---|---|
| TYpcBv4EFPBPN1iqkdtoa9RnxtbjS3n27S | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TYmoUZEXZuHcjNXthw8Cj2Vco6At6kwHA4 | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TYpHmgk9GHsAh8BpY1yvf4oPi4zESSe5EU | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TYpEqJ99qGKG31JCVucJrVeb9k3M6tTEWP | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TYqXmLVUbGt5SBP7954WzR8RNZ9zCeUhmP | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TYrMnYV1TiBZV1PGdbuPhNB8qAT77RiFo9 | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TYt1k8idwdF66dQ3V8d2NoChcrsHJ4uJ9n | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TYTTxwC2sFpGNsQGLR99h336zdU2ZYGRJj | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TYVmWePyBGc9Qo7cjz49rntszRADmhA7ub | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TYVnvSCV7SHoYjNHj3JduwFG2c6AJFsEbK | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TYXs4guvU63wPBHJYj7r569WjB4CETEerV | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TYX4xBU6KBad2HFpLn6wjy2nbTSBCb1jB9 | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TYZn2ExGykVBMJYEBxeSXDfr9Rrtevnftr | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TYYjRFWnWQbDVvpw93zjimcH47zbeksJZa | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TYZUR71Ev8NgdCRLHdUMvM9qsEizRwqBGB | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TZ53vmZFR2SrontEDQzrbNwJbqcJXWwcq8 | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TZ3KmviSvahY6zMeLyVXHnnTqJxgighBNu | — | 1 | — | — | 2026-05-14 19:30 UTC 154d 18h ago |
| TZ6RMmHXkTVR5V61uHaGzhWhFD1ToWLHmP | — | 1 | — | — | 2026-05-14 19:29 UTC 154d 18h ago |
| TZDaxeXZd4ELJqWe4wwK2z4gBDeEAYpDWr | — | 1 | — | — | 2026-05-14 19:29 UTC 154d 18h ago |
| TZAyWnoQYPHj4nxN7HbsAD5NnZ2xWGFFi8 | — | 1 | — | — | 2026-05-14 19:29 UTC 154d 18h ago |
| TZENLF5GidViNKjULCFF2r1cHYSghu5d6R | — | 1 | — | — | 2026-05-14 19:29 UTC 154d 18h ago |
| THAFmMpraYkP2kLXZ9iWkjmYAcSHzpHAm4 | 1 | — | — | — | 2026-05-14 13:49 UTC 154d 23h ago |
| TFJa7pzzWxkVHbfGBiUTrp8AeXAYtpmF6j | 1 | — | — | — | 2026-05-13 17:43 UTC 155d 20h ago |
| TKRExsRHUAcWSbvwkoeWJQpqYF9LpWkipS | 1 | — | — | — | 2026-05-13 17:26 UTC 155d 20h ago |
| TY5cE9EePWTa2T8KXjbtXEw4iDDryr5FDk | 1 | — | — | — | 2026-05-13 17:25 UTC 155d 20h ago |
| TK6Mnu57hhn4oRt6MVE2vdUVFgHTsAdZ2P | 1 | — | — | — | 2026-05-13 17:25 UTC 155d 20h ago |
| TLmR8RSiq8BTxkSYx9M7wEzrcAai7NwSeo | 1 | — | — | — | 2026-05-13 17:25 UTC 155d 20h ago |
| TSz941YiuGKj7vzFVwNuHVmEztgzqiPd4E | 1 | — | — | — | 2026-05-13 17:25 UTC 155d 20h ago |
| TFhNWbRwpyWHRvwWBV6bobw8XCzDfuUPZn | 1 | — | — | — | 2026-05-13 17:25 UTC 155d 20h ago |
| TLewuX51z2EjPcyvL1ZzAkTht58ruSpsPR | 1 | — | — | — | 2026-05-13 17:25 UTC 155d 20h ago |
| TRLxiTM9G2NGvnpTMMVpn7HWCSbkhodR85 | 1 | — | — | — | 2026-05-13 10:46 UTC 156d 3h ago |
| TYChvwSKsGa7u1McUE4hPBGpVvfNZU3w7N | 1 | — | — | — | 2026-05-12 20:58 UTC 156d 16h ago |
| T9yWQZtQMmNdykQcpYvb9E9ptbZ6CSfxCo | 1 | — | — | — | 2026-05-12 20:58 UTC 156d 16h ago |
| TMbxCdfRRJmBmGXSqHjjDtKTE3xic2Lu2N | 1 | — | — | — | 2026-05-12 14:55 UTC 156d 22h ago |
| TSZoofsnaMGkinMm13dKzJZFRbJybZ3FGL | 1 | — | — | — | 2026-05-12 12:01 UTC 157d 1h ago |
| TSCNPY8r6Pntqqqt3B2mfgBE2PoceUXFEq | 1 | — | — | — | 2026-05-12 12:01 UTC 157d 1h ago |
| TNrFusRSgNznfR8MBhqBf9jUk4sJZCXoGk | 1 | — | — | — | 2026-05-12 12:01 UTC 157d 1h ago |
| TGp1tFyP57vNpnqKn3QM96V5teKtVmTXAX | 1 | — | — | — | 2026-05-12 12:01 UTC 157d 1h ago |
| TEjYo4zMQiAvrRmZHYwyxHsctFZuWR9sXS | 1 | — | — | — | 2026-05-12 12:01 UTC 157d 1h ago |
| TWUBWxxmBvA6ayTA3kErJTMbmc7XYYAaAS | 1 | — | — | — | 2026-05-12 11:48 UTC 157d 2h ago |
| TPLKFpkaMrch9jCqvoHznrQF2fN1DsMYre | 1 | — | — | — | 2026-05-12 11:48 UTC 157d 2h ago |
| TB1K8MCrzNm55MFSRDvQtsqsipq445WBX1 | 1 | — | — | — | 2026-05-12 11:48 UTC 157d 2h ago |
| TGXAFGF4WNn8HSb1s6ejPvKrixSpDjj8cw | 1 | — | — | — | 2026-05-12 11:45 UTC 157d 2h ago |
| TBx1vDWJPwUt3v4rXUTSN8P2zKSsLUgbjw | 1 | — | — | — | 2026-05-12 11:45 UTC 157d 2h ago |
| TW2Wpkuw167yiuLuhtBg2JV3nmtteh4Sx1 | 1 | — | — | — | 2026-05-12 06:40 UTC 157d 7h ago |
| TT1RkryA2qvbySytXthYKJYLzxfeiYHSj1 | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 7h ago |
| TYfoz7pYDV6Eynp6fLoEmrKHioUpqBjCUY | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 7h ago |
| TJCUf14tC6TJ3Fsp7JUNMXpc8hLywCYkMT | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 7h ago |
| TDj7XocNFMSGG7K2jCRvscLvkh3WAwWojD | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 7h ago |
| TGbvHo81nxKAXAPWc9ciBRBH95RKvLEYQM | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 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.