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) |
|---|---|---|---|---|---|
| TEgjDKCESf7kp11ezVyh36DN9MGBX6eXBw | 1 | — | — | — | 2026-05-05 18:20 UTC 163d 17h ago |
| TDnyHHei4ZDs25cMc7VAX2HvuRcdk9ohrU | 1 | — | — | — | 2026-05-05 18:20 UTC 163d 17h ago |
| TDysnVPxhbLPYtZ3Z5G9dDqPz3VwUjvE2M | 1 | — | — | — | 2026-05-05 18:20 UTC 163d 17h ago |
| TRrsnQn88B1cxxNQFdcQRMFbaDybKw1MiP | 1 | — | — | — | 2026-05-05 18:20 UTC 163d 17h ago |
| TP3we6P2BXXZdMq7dwXr8BE6qADRWupsCw | 1 | — | — | — | 2026-05-05 16:32 UTC 163d 19h ago |
| TYcAh6Aqw77CGQpScnj8uHGn3NSie3wf4Q | 1 | — | — | — | 2026-05-05 16:32 UTC 163d 19h ago |
| TFtdZFnZBPPiV6pZTc5wkdDzosZ6FXZmX2 | 1 | — | — | — | 2026-05-05 13:21 UTC 163d 22h ago |
| TWGCtirDx8LJYpUnBM13hPcUPAoQqyTdTm | 1 | — | — | — | 2026-05-05 12:49 UTC 163d 22h ago |
| TWCNK5jUaj5PyxDkTYAqGjApod9cLkhKLk | 1 | — | — | — | 2026-05-05 09:07 UTC 164d 2h ago |
| TYte639taWLuQJLbL86YzGuYzFj4TfsfLV | 1 | — | — | — | 2026-05-04 20:15 UTC 164d 15h ago |
| TNVWWp3ydRHPafZ6zk7d9AXgzAMygWWW9i | 1 | — | 1 | 54,119.91 | 2026-05-04 16:34 UTC 164d 19h ago |
| THXWGWcZmTq1WkE8dBuR516wfCtfdojCcG | 1 | — | 1 | 674,599.00 | 2026-05-04 16:34 UTC 164d 19h ago |
| TYp85KxYupy2aVxH7Mf7vopqRUtdnxf3k4 | 1 | — | 1 | 93,586.00 | 2026-05-04 16:34 UTC 164d 19h ago |
| THPYgFY516JWwJmVLSK3suCcWyv2KkkCML | 1 | — | 1 | 10,213.26 | 2026-05-04 16:34 UTC 164d 19h ago |
| TRaV3vcfqZxxhU4ghhwo3wEaQ3qC7V5EzP | 1 | — | 1 | 191,875.00 | 2026-05-04 16:34 UTC 164d 19h ago |
| TJopRhYMDi668GuCkBLRn9fcgP4jRZeBAH | 1 | — | 1 | 150,023.93 | 2026-05-04 16:34 UTC 164d 19h ago |
| TYWzZS6QFx95h1HQMNz4JjVMTwa2wcF2Re | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TXYteZ8Zsrx89YTG3wMzDkwrQ38yTh86M4 | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TWwPnnkY1gaS8jDzyTTkAsjfQD7z5mbwUm | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TVumv6FZJqxsvsykjyJs1BWhLWbqwDXRDh | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TVWHdLRLTMrMEvbXFk9E3JGHY4HSThYiDY | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TT4gjGCpfU78sUYRw7hUUfdWKvZnhZFuLN | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TSkeScCcfDxuajYSApzZnKpt5qZZ1wTpdj | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TSCdgoNMjcX2jarrw6TBq4X4LfsGfzWo4W | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TRSQrMpSy1axo3pK8dWAvMbKXeZhdE7uSX | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TNk9uytcAUrxoHrk1PBL2TEhFMU6Ap1WUV | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TJVXcFZmzyAjGGNpeAd9o2PkqSnP2FQmfr | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| THJHHP9qS9o7v9ek7ztw6C2cuzsr7vPZRE | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TH3wtXtmuEbooiUGz47JDzm4VQvsr9qKyy | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TFxCPJf9qFujUiHnT4hcKfrqQG7UFAWsiQ | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TEEXJYUAMupkXW2dx9V9WDkjKcckjkP5hi | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TEAGP3Kgv8hJWmUEmrtDjHH2AunmpzztxL | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TD4rPd5RXQm9qn8d2keRVuPvZhQtCVsEXB | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TAQa4FZweNjbxq69adEhPnFQeKZqkN1pJa | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TAAcSiQkKF1F3Jj9oxMCqojyihjBXajFGV | 1 | — | — | — | 2026-05-04 14:12 UTC 164d 21h ago |
| TVheQWuK4eBchjhVZk6PFk6L7kWQZgeVd2 | 1 | — | — | — | 2026-05-03 17:51 UTC 165d 17h ago |
| TZAiHSkq8FLpH28k7rAtwPMRPSm43SoCDV | 1 | — | — | — | 2026-05-02 10:57 UTC 167d 0h ago |
| TQ2WqdZerVzGKDrRRFNAKqDdu2XmtEkC4B | 1 | — | 1 | 10,097.37 | 2026-05-01 17:16 UTC 167d 18h ago |
| TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t | — | — | 4 | 5,908,637.13 | 2026-05-01 17:16 UTC 167d 18h ago |
| TNvhM4sqZr6Vd7H635EJEfRZzb7itH9Ft7 | 1 | — | — | — | 2026-05-01 17:15 UTC 167d 18h ago |
| TT53Bw4rNgZYNoBuB4JxWJNzDxqo8zDAga | 1 | — | — | — | 2026-05-01 17:15 UTC 167d 18h ago |
| TXyzdTG1tkoTjk6muVTNjDUKkA2PufiFM6 | 1 | — | — | — | 2026-05-01 17:15 UTC 167d 18h ago |
| TXDTiJYoK1vkER54UqoVfzHs8VdcuFAivg | 1 | — | — | — | 2026-05-01 17:15 UTC 167d 18h ago |
| TJg5BqTXzHnc9EuUuUcJEGWjuhZGiWZUqj | 1 | — | — | — | 2026-05-01 17:15 UTC 167d 18h ago |
| TScTBu2nwdJx1C9QH9myHnnFXMAS8b85Wk | 1 | — | — | — | 2026-05-01 17:15 UTC 167d 18h ago |
| TRT5ydnMhueyWRSvUhi5BEKZJmX27DFGHU | 1 | — | — | — | 2026-05-01 17:14 UTC 167d 18h ago |
| THxFRcfzTEDphWYbpuLzmtkKjmtwP47RRs | 1 | — | — | — | 2026-05-01 17:14 UTC 167d 18h ago |
| THds4ePLpkCTYU6FJQFEaH3SExEj5ufKNC | 1 | — | — | — | 2026-05-01 16:33 UTC 167d 19h ago |
| TCsgiLEJ4ccuB4qix6JfbZD64vGic5mAz7 | 1 | — | — | — | 2026-05-01 16:33 UTC 167d 19h ago |
| TTs3MWpr9zPziMMyWYJDaeM33u4mBsf5T3 | 1 | — | — | — | 2026-05-01 16:33 UTC 167d 19h 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.