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) |
|---|---|---|---|---|---|
| TRgBejou6j71kDsh8xq7myJhLhrFafgXnP | — | — | 1 | 300,000.19 | 2026-04-10 18:27 UTC 189d 1h ago |
| TQ8ZCsPnbVAbUzkWBBPrspPfYo29gCbZ6X | — | — | 1 | 95,000.63 | 2026-04-10 18:27 UTC 189d 1h ago |
| TB4SjtUxzLAhYs6pSX1kGCbaRZpg9KmxSm | — | — | 1 | 700,051.01 | 2026-04-10 18:27 UTC 189d 1h ago |
| TXkJtngVw4vBdKbyaBYVyrMc1adcnEfiNS | 1 | — | — | — | 2026-04-10 15:16 UTC 189d 4h ago |
| TECdioUHNRE7qBgSLcGpbhciJMa8rXqiiK | 1 | — | — | — | 2026-04-09 21:15 UTC 189d 22h ago |
| TBm87WqrgCdDQ7CVAvRWKENyYofKvbWxg3 | 1 | 1 | — | — | 2026-04-09 21:15 UTC 189d 22h ago |
| TMSZAh9VxGkWh93NAWWDmPaii9xKFQkp2M | 1 | 1 | — | — | 2026-04-09 21:14 UTC 189d 22h ago |
| TCPao5bJN3xpsnMXokNKT8NAaRfsfCrr6k | 1 | 1 | — | — | 2026-04-09 21:14 UTC 189d 22h ago |
| TPttthCya3iNPJ7dDvfQxMsiSLKGf9Nusk | 1 | 1 | — | — | 2026-04-09 21:14 UTC 189d 22h ago |
| TAnTKDLSKLig2F6DegrXiwUKSmNreoJQKv | 1 | 1 | — | — | 2026-04-09 21:14 UTC 189d 22h ago |
| TXJZF9m2CxK7V2dgp5H3YzisfYJHmK6sc6 | 1 | 1 | — | — | 2026-04-09 21:14 UTC 189d 22h ago |
| TVvYvPeS7XTwXNCMuWnRyhxsvenX2GDJCC | 1 | 1 | — | — | 2026-04-09 21:14 UTC 189d 22h ago |
| TURKKEjdxjKeWULLNhAtvX971a1bzkUvom | 1 | 1 | — | — | 2026-04-09 21:14 UTC 189d 22h ago |
| TAfJNU8d2eBXpwZd38S3jV6pBPuRgUJgad | 1 | 1 | — | — | 2026-04-09 21:14 UTC 189d 22h ago |
| TUy5FaY6uP4ghLbyvEqquLg3XjuG2rdav8 | 1 | 1 | — | — | 2026-04-09 21:14 UTC 189d 22h ago |
| THGebkYKjpayMe24PKvddjRMhD6tZTcSgq | 1 | — | — | — | 2026-04-09 15:27 UTC 190d 4h ago |
| TBf2iZ2ELMCLH4UZwFJqWMB455m1vuUtZq | 1 | — | — | — | 2026-04-09 15:27 UTC 190d 4h ago |
| TSR5XDJsVpdc6p7PUp4k97WQRUuPiVtj2m | 1 | 1 | — | — | 2026-04-09 07:24 UTC 190d 12h ago |
| TKdvo4djAFt1TbBtD2XEMhkGVQrjzTGukH | 1 | 1 | — | — | 2026-04-09 07:24 UTC 190d 12h ago |
| TDTcRJzXkLU7qARbJYAhCxDWYyjba8mo7d | 1 | — | 1 | 495,216.63 | 2026-04-09 07:24 UTC 190d 12h ago |
| TKsET4LjtgE8QrycRa8jZDnqumK1eyzfNp | 1 | — | 1 | 682,009.86 | 2026-04-09 07:24 UTC 190d 12h ago |
| TGnSt8gPMirLz27eidWxsQsqmfRkhi5W7A | 1 | — | 1 | 839,827.94 | 2026-04-09 07:24 UTC 190d 12h ago |
| TV18r1YE9SMhk4Yj7rnkWHctPf6e9xGWVu | 1 | — | 1 | 1,059,581.10 | 2026-04-09 07:24 UTC 190d 12h ago |
| TLambc6ybgV2XAMDVswxtxF883VR9Y1RCt | 1 | — | 1 | 18,709.91 | 2026-04-09 07:24 UTC 190d 12h ago |
| TFUGKRQoVvvayFNCcFSEvoyEA1rq4iYdxr | 1 | — | 1 | 310,005.00 | 2026-04-09 07:23 UTC 190d 12h ago |
| TYBsANdwmg2vfpXV7G7agKqeQ77hj5EUi8 | 1 | — | 1 | 51,583.08 | 2026-04-09 07:23 UTC 190d 12h ago |
| TQCss4dPhyaZyGFVX4mzKWZt5hK4db4FbJ | 1 | — | 1 | 27,127.18 | 2026-04-09 07:23 UTC 190d 12h ago |
| TCm8KpVmsdmxN2XdCbjfd3LojVZvKNNXzq | — | — | 1 | 497,763.90 | 2026-04-09 07:23 UTC 190d 12h ago |
| TL5mAVHa6u7ywZUv4XWFiskNJkq7Y4XsWL | — | — | 1 | 0.70 | 2026-04-09 07:23 UTC 190d 12h ago |
| TGZRXdDqeVHUq7CJsRwCDoiBKMiEJY7EGW | — | — | 1 | 745,900.66 | 2026-04-09 07:23 UTC 190d 12h ago |
| TLpL1z7ARXRPfKBjFacRPUYgeGgEbnXCa1 | — | — | 1 | 1,000,054.60 | 2026-04-09 07:23 UTC 190d 12h ago |
| TKYNeiWCuU9jEGCjNhE98wPcDcq1LnFsHy | — | — | 1 | 82,226.91 | 2026-04-09 07:23 UTC 190d 12h ago |
| TTisQyMK4pdwb8gtd8V62gLavLV7uLKGAV | — | — | 1 | 1,904,304.04 | 2026-04-09 07:23 UTC 190d 12h ago |
| TWwTsiDU2rLp5aivz1DSvBpEqBe1xRyhM8 | 1 | — | 1 | 291,967.07 | 2026-04-09 07:23 UTC 190d 12h ago |
| TJLAnLLUo6xCgAYAgbs8Vro5ggW2YZS2p8 | 1 | — | 1 | 63,377.02 | 2026-04-09 07:22 UTC 190d 12h ago |
| TBgBxaP18eRC4a4BpG4SGE1Qc9N8pu9ugi | 1 | — | 1 | 77,625.50 | 2026-04-09 07:22 UTC 190d 12h ago |
| TYWXTS71CUvxuKZJqzwEDnPy81czymhTic | 1 | — | 1 | 65,819.07 | 2026-04-09 07:22 UTC 190d 12h ago |
| TV3SHxadJBvxwj1GLzqnbmtiq2xXnfdWQ2 | 1 | — | 1 | 475,861.50 | 2026-04-09 07:22 UTC 190d 12h ago |
| TSvRf3V6NExoHfFUZyKLXenQidebY9bgF5 | 1 | — | 1 | 286,089.00 | 2026-04-09 07:22 UTC 190d 12h ago |
| TX4ghPcEWA8Yj94jnPRdo5iYN3FKVustXE | — | — | 1 | 3,214,471.49 | 2026-04-09 07:22 UTC 190d 12h ago |
| TTyMi5RicgymchCAUsTJJg1rrqEgCAFNe5 | 1 | 1 | — | — | 2026-04-08 07:12 UTC 191d 12h ago |
| TV9i3PSD7mVfm8kgBKMR8L6wr3KcapCTJt | 1 | 1 | — | — | 2026-04-08 07:12 UTC 191d 12h ago |
| TLr4botwi5e4cqf8AU1DHRX8L8EdpreM2M | 1 | 1 | — | — | 2026-04-08 07:12 UTC 191d 12h ago |
| TF5cHtqEB3YcZB2FR4Lr9NtR9MQ8y7mWbu | 1 | 1 | — | — | 2026-04-08 07:12 UTC 191d 12h ago |
| TLeF25kJNfewZ1FisxbNn1sTiEiG97FU67 | 1 | 1 | — | — | 2026-04-08 07:11 UTC 191d 12h ago |
| TJskTxywkc1VGkrWnyC6Xu3wbxBLc3XJ7x | 1 | 1 | — | — | 2026-04-08 07:11 UTC 191d 12h ago |
| TN5rgeJBbM2x5EkqA6E2jS5rVgrDgvvt7G | 1 | — | — | — | 2026-04-08 07:11 UTC 191d 12h ago |
| TKj8BNLSMSrgkNH1uFuDu81fNWqQSpCenT | 1 | — | — | — | 2026-04-08 07:11 UTC 191d 12h ago |
| TWbR4kiH3kCDRjY8wFGnKtKgCUphUTfnrc | 1 | 1 | — | — | 2026-04-08 07:11 UTC 191d 12h ago |
| TX9FpqQEMypD2ErVFSiMUhbjs9BVKtWTmY | 1 | — | — | — | 2026-04-07 20:18 UTC 191d 23h 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.