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) |
|---|---|---|---|---|---|
| TV9i3PSD7mVfm8kgBKMR8L6wr3KcapCTJt | 1 | 1 | — | — | 2026-04-08 07:12 UTC 191d 14h ago |
| TLr4botwi5e4cqf8AU1DHRX8L8EdpreM2M | 1 | 1 | — | — | 2026-04-08 07:12 UTC 191d 14h ago |
| TF5cHtqEB3YcZB2FR4Lr9NtR9MQ8y7mWbu | 1 | 1 | — | — | 2026-04-08 07:12 UTC 191d 14h ago |
| TLeF25kJNfewZ1FisxbNn1sTiEiG97FU67 | 1 | 1 | — | — | 2026-04-08 07:11 UTC 191d 14h ago |
| TJskTxywkc1VGkrWnyC6Xu3wbxBLc3XJ7x | 1 | 1 | — | — | 2026-04-08 07:11 UTC 191d 14h ago |
| TN5rgeJBbM2x5EkqA6E2jS5rVgrDgvvt7G | 1 | — | — | — | 2026-04-08 07:11 UTC 191d 14h ago |
| TKj8BNLSMSrgkNH1uFuDu81fNWqQSpCenT | 1 | — | — | — | 2026-04-08 07:11 UTC 191d 14h ago |
| TWbR4kiH3kCDRjY8wFGnKtKgCUphUTfnrc | 1 | 1 | — | — | 2026-04-08 07:11 UTC 191d 14h ago |
| TX9FpqQEMypD2ErVFSiMUhbjs9BVKtWTmY | 1 | — | — | — | 2026-04-07 20:18 UTC 192d 1h ago |
| TE5JbMcsPWbYVMkJDbqvRBwyfEtPDsH5WZ | 1 | — | — | — | 2026-04-07 20:18 UTC 192d 1h ago |
| TFC6kAr5H3YjoNSw24gfavrKisej6BtD3V | 1 | — | — | — | 2026-04-07 20:18 UTC 192d 1h ago |
| TVf7djmbgeEDtS6dzzaBoLdVFs3MJpiic2 | 1 | — | — | — | 2026-04-07 20:18 UTC 192d 1h ago |
| TK3BtGB3NTfjcnoPtLKKfX9xFN2dZRckrK | 1 | — | — | — | 2026-04-07 20:18 UTC 192d 1h ago |
| TPtc2ZTRPGU9B3gy5n6AvxBm7ko9G2CxJ8 | 1 | — | — | — | 2026-04-07 20:18 UTC 192d 1h ago |
| TA6pjktVyqfSTfgYdFSTKHkXsBquxLesCC | 1 | — | — | — | 2026-04-07 16:37 UTC 192d 4h ago |
| TVPSCx9B9H6Qu6KjzBRqWqgcFdngZ1JT8M | 1 | 1 | — | — | 2026-04-07 06:52 UTC 192d 14h ago |
| TSMBxhpmw7EfSfNekf6WDkEgzAoUVZiygQ | 1 | 1 | — | — | 2026-04-07 06:52 UTC 192d 14h ago |
| TRhD1oR51yUpcEjTGh6dz2KmGQCYfgnrzT | 1 | 1 | — | — | 2026-04-07 06:52 UTC 192d 14h ago |
| TLYDtnAGjzKUMzs8oveZDNqFbiqEYxV6Ez | 1 | 1 | — | — | 2026-04-07 06:52 UTC 192d 14h ago |
| TKEuC26wPKqarn8vMfn4kFw4XfFGx93Nu1 | 1 | 1 | — | — | 2026-04-07 06:52 UTC 192d 14h ago |
| TQodksA4AVncYP4J23CzGtvfu8KCf7WoQN | 1 | 1 | — | — | 2026-04-07 06:51 UTC 192d 14h ago |
| TDkKDy3sG3iurLR4WJZ7BDgZwqie1WdDS8 | 1 | 1 | — | — | 2026-04-07 06:51 UTC 192d 14h ago |
| TUG2J9VAn4qXc8QAzNYMDGiehRHn8kU955 | 1 | 1 | — | — | 2026-04-07 06:51 UTC 192d 14h ago |
| TTcFiiHL4SkTv8TU91oKyJYiy27snhExit | 1 | 1 | — | — | 2026-04-07 06:51 UTC 192d 14h ago |
| TTZi4xasnpfCnTKKVmUgtakFFXUWsqQSoW | 1 | 1 | — | — | 2026-04-07 06:51 UTC 192d 14h ago |
| TEmDnQqpATVqrWYTDjcGEDF68GsarU1h2r | 1 | 1 | — | — | 2026-04-07 06:51 UTC 192d 14h ago |
| TVgLft7V83vZNF3gkKzvJ8KrR37iSindFf | 1 | 1 | — | — | 2026-04-07 06:51 UTC 192d 14h ago |
| TEmG91ksKfkGS6FX6JitMVy8WDNcabWRCG | 1 | — | 1 | 112,013.01 | 2026-04-06 15:57 UTC 193d 5h ago |
| TAySoap43zAWFj8CDi7UaWAG6UVEzGDvRz | 1 | — | 1 | 385,352.80 | 2026-04-06 15:56 UTC 193d 5h ago |
| TBSfqRB3LQxsFq125hEnCUNtJvG3DfDonM | 1 | — | 1 | 83,398.50 | 2026-04-06 15:56 UTC 193d 5h ago |
| TVEwzpTHN36X9JXajtvhaCdQDqy7P8EmFR | 1 | — | 1 | 75,408.00 | 2026-04-06 15:56 UTC 193d 5h ago |
| TUfiAdUqgr8tidATF3SKpMHhborh8kma3M | 1 | — | 1 | 73,104.00 | 2026-04-06 15:56 UTC 193d 5h ago |
| THkFckZd1AeoNRtrLKYArqCEBRvzsWwtGK | 1 | — | 1 | 4,008.44 | 2026-04-06 15:56 UTC 193d 5h ago |
| TVvyweNcPxqfNPkPYCeSwgyzdeocPBdDyP | 1 | — | — | — | 2026-04-06 15:52 UTC 193d 5h ago |
| TMVfH4UH2F5JJCzafZGCZ1AWRzvKAtnnbi | — | 1 | — | — | 2026-04-06 15:49 UTC 193d 5h ago |
| TXBv9Yjr3MLKyDWhaVSr1C2zjUvna4SJPe | 1 | — | — | — | 2026-04-06 15:49 UTC 193d 5h ago |
| TTrR4XkHAWxdctNcvPvRH4B7PYviZz5YBv | 1 | — | — | — | 2026-04-05 08:17 UTC 194d 13h ago |
| TUxA5qogA7GpWguab86w7XsAfugi4xVDCF | 1 | — | — | — | 2026-04-05 08:10 UTC 194d 13h ago |
| TXz2hjY5N8W8EaQaeXvoPbFzCs6MuVaBqA | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 13h ago |
| TJJPQFH8WTQQxSn77CYiofCH2oxAAe7wQ8 | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 13h ago |
| TAyEUEVBzaAFTfqTcNtnS2BGeQ45jQXMK2 | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 13h ago |
| TWBtAxWscqhpRgjXDVfDVLaqWSGJE2Fq34 | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 13h ago |
| TTnWZUcNTginvztFp66Ts6Kp5aqevNG6Zx | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 13h ago |
| TNCcey6yY5hwcMAxxmjRRKvvU4yE7YhYhN | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 13h ago |
| TCPXWdpepkQ5XbBiqgbrmoUjBD9c9itdrL | 1 | — | — | — | 2026-04-05 08:08 UTC 194d 13h ago |
| TTDwdjBM1X1rrsWKferobVtcJ8Qa6f9vck | 1 | — | — | — | 2026-04-03 21:27 UTC 195d 23h ago |
| TTuu6Mfz1UhqGraP5J4ezqWkJoP8mEucbh | 1 | — | — | — | 2026-04-03 21:27 UTC 195d 23h ago |
| TJaNfyQUVt22pNoVomK3MaKApihbEBmgE6 | 1 | — | — | — | 2026-04-03 21:27 UTC 195d 23h ago |
| TNvrkXd26ak18XbMUWL4BvzLyBvVHfPUMh | 1 | — | — | — | 2026-04-03 15:09 UTC 196d 6h ago |
| TLjfzDKqkRWm5YeWfmf12JDac2PZPb7ssK | 1 | — | — | — | 2026-04-03 08:35 UTC 196d 12h 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.