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) |
|---|---|---|---|---|---|
| TSvJfK7NVeNUtckFhYbEuMxoWhZKrFxWEP | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 3h ago |
| TBY8yFErKy2KdziTvMJCKJ5xNASH7eSazC | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 3h ago |
| TKFjANEyFSKzEqhPS8J8DWQdY8ifWMYNEP | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 3h ago |
| TKK6raQmh1taSKvN6JXbrM6RDhhXYVwi3m | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 3h ago |
| TP1z531G5dezsGBEJ5q1jXbKNWWQJ4Dmk9 | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 3h ago |
| TF63W1Ku1t945dPqhJmAFUk7fFnc38rYDy | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 3h ago |
| TLFchFY7ecVsTvtgxMVKRxWD6sNCfASXnE | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 3h ago |
| TNbNpw4u8LWnGfLZY2rAqdcLEEh5oWcu3G | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 3h ago |
| TV5Njq3ZjThp94JbaRP5u2mjTiZvFuWzF6 | 1 | — | — | — | 2026-04-20 15:09 UTC 179d 3h ago |
| TAeEHimAXuU7C3Waov9PNt1gcRTDQ61CAv | 1 | — | — | — | 2026-04-20 15:09 UTC 179d 3h ago |
| TVChyy9juDBuTvJQT4AyS2vfq5HrKBW789 | 1 | — | — | — | 2026-04-20 15:09 UTC 179d 3h ago |
| TLj5yV1NMbScAyhqT74y1z2B1zzZA29vri | 1 | — | — | — | 2026-04-20 15:09 UTC 179d 3h ago |
| TRHGijJ8ayF76yEEYwru9a6ysbCW4Xbs5f | 1 | — | — | — | 2026-04-20 15:09 UTC 179d 3h ago |
| TKpeC2TsGnjwC8kRNBJG7h64DYwTjFLGoz | 1 | — | — | — | 2026-04-20 15:09 UTC 179d 3h ago |
| TQES2rcb3s3799uBpAWhBGip371khXrXsS | 1 | — | — | — | 2026-04-19 12:36 UTC 180d 6h ago |
| TKPwQAgGr3F6QNfNHZ7wNQgbzKWH3mAiny | 1 | — | — | — | 2026-04-19 12:36 UTC 180d 6h ago |
| TSy6rtMMnPDQKrUarWjFgmHQkz7YpoWnDu | 1 | — | — | — | 2026-04-19 12:36 UTC 180d 6h ago |
| TYQJLzLW1c3echTZ2bg7Qi9HgavQqJZ2xA | 1 | — | — | — | 2026-04-19 12:36 UTC 180d 6h ago |
| TNNou3yLiETVCcbjZi4HdoAnLiwtyFmjzb | 1 | — | — | — | 2026-04-19 12:36 UTC 180d 6h ago |
| TVkLru7Yf6vajsU8aZLmHJQC7sGrjqNEss | 1 | — | — | — | 2026-04-19 12:35 UTC 180d 6h ago |
| TTpUNupnCPTKDWqcKRA79jSR8iSJ2H8CrE | 1 | — | — | — | 2026-04-19 12:35 UTC 180d 6h ago |
| TF2zBfEXEnKAJwETCVDskwiSxKRPcbD69n | 1 | — | — | — | 2026-04-19 12:35 UTC 180d 6h ago |
| TYzFQebkVFpL5qpDpV5acmzsh177QHSweQ | — | — | 1 | 741,649.09 | 2026-04-17 20:32 UTC 181d 22h ago |
| TB6kM9BfC6M5qeCFwB1JCKWESWuasG7HMB | 1 | — | 1 | 359,902.92 | 2026-04-17 20:32 UTC 181d 22h ago |
| TYzDebkjMofvfWR6v7Ay1rcH7r9JjYMxQV | — | — | 1 | 1,403,974.45 | 2026-04-17 20:32 UTC 181d 22h ago |
| TD9uTursrU2z7MUQQzigVuQDqxq8ktA8tK | 1 | — | 1 | 235,362.68 | 2026-04-17 20:32 UTC 181d 22h ago |
| TGVHX4RvJQ4ybNtwxQpCHsJm4TqEyYK6mV | 1 | — | — | — | 2026-04-17 14:04 UTC 182d 4h ago |
| TWacpMk2fyvbUamwn97qhxRFKpvXkcD6XK | 1 | 1 | — | — | 2026-04-17 14:00 UTC 182d 4h ago |
| TC9kkKE2XGXZR7ZYCW1iXUsFPGZwzxzfb3 | 1 | — | — | — | 2026-04-16 16:56 UTC 183d 1h ago |
| TAvH6BXSGZjNHY9bmt3YrFk2ETqEwc5HCk | 1 | — | — | — | 2026-04-16 16:53 UTC 183d 1h ago |
| TGD3keN9AqL3MS1CQcZgijKu6C3MicWaXT | 1 | — | — | — | 2026-04-15 15:59 UTC 184d 2h ago |
| TAdsVZRSAMEJvSyXde3P8pVuUW1H8hs24D | 1 | — | — | — | 2026-04-15 15:59 UTC 184d 2h ago |
| TKvNFFmnRS6PDVC1nmehN8vZqiPL9uzQNV | 1 | — | — | — | 2026-04-15 15:59 UTC 184d 2h ago |
| TNbQUYBFxp6uiG4WMGhhP1ddtT2smkAfKK | 1 | 1 | — | — | 2026-04-15 13:51 UTC 184d 4h ago |
| TPBVykveDeDnEP9S38Fbg6TUMFnGzYGvo6 | 1 | 1 | — | — | 2026-04-15 13:51 UTC 184d 4h ago |
| TRWZb8Wmn2KqwqRn3c1EkqtKbzHGrXKWRd | 1 | 1 | — | — | 2026-04-15 13:51 UTC 184d 4h ago |
| TMsjx8pDwFcFzBvcNa3BGWw9XfM9aDoAVw | 1 | — | — | — | 2026-04-15 13:51 UTC 184d 4h ago |
| TRDxwPJTzxhqsXwXSh3sysCWteF1B1QyDM | 1 | — | — | — | 2026-04-15 13:51 UTC 184d 4h ago |
| TLTwz7xyLbZvacqUSccqAQ9PG7VAmSHC9c | 1 | — | — | — | 2026-04-15 07:15 UTC 184d 11h ago |
| TC6SygRegUxDdTSBGZkzCWZoB1ByRpZGih | 1 | — | — | — | 2026-04-15 07:15 UTC 184d 11h ago |
| TY8RgjtNsjmdYG2H1uFK32UigwJHg7S8AJ | 1 | — | — | — | 2026-04-15 07:15 UTC 184d 11h ago |
| TBipjUFsysmhqCM1YzAM5yc3m729pW2KVF | 1 | — | — | — | 2026-04-15 07:15 UTC 184d 11h ago |
| TAaLTdp28SoKYsomDUBaj1HzWYM3x54zeT | 1 | — | — | — | 2026-04-15 07:15 UTC 184d 11h ago |
| TJ8HxkTcjMAsgbh4FCpdKir9sFVtWJKwwG | 1 | — | — | — | 2026-04-15 07:15 UTC 184d 11h ago |
| TPuWSNiJFaWWz3zGW7xs9qnxdmGTweE3Nm | 1 | — | — | — | 2026-04-15 07:15 UTC 184d 11h ago |
| TE9gAy8SkkoorsNiv1AjzySpPKyvmd9KZd | 1 | — | — | — | 2026-04-15 07:15 UTC 184d 11h ago |
| TQzyyZdsLJmMTNfdcGz16LvrYfR4RLQUsL | 1 | — | — | — | 2026-04-15 07:15 UTC 184d 11h ago |
| TQ8gWzf9i4oeabLT6XY7nrn8QsRwyG8gSi | 1 | — | — | — | 2026-04-15 07:15 UTC 184d 11h ago |
| TE7b3MVQFFQeAxdoyj9PgHKZT3th1LgVP2 | 1 | — | — | — | 2026-04-15 07:15 UTC 184d 11h ago |
| TDPjm9c4SqxRTpoe7WhP6ZRReUkJMn6oQN | 1 | — | — | — | 2026-04-15 07:15 UTC 184d 11h 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.