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) |
|---|---|---|---|---|---|
| TFozPAaqBd2rXVw2VvRUNGkv6iaJqFYWFy | 1 | 1 | — | — | 2026-04-02 19:27 UTC 197d 2h ago |
| TBSBTD8YDQXUhuxYV89ToMtmoXGKsGQVtJ | 1 | — | — | — | 2026-04-02 17:52 UTC 197d 4h ago |
| TKsQE5pGpQFSksnLSyjJVdw2a5hFviHm1d | 1 | 1 | — | — | 2026-04-02 17:48 UTC 197d 4h ago |
| TFLYERffCw31Jdhg8tYsgD16QFgxoypQKa | 1 | 1 | — | — | 2026-04-02 17:48 UTC 197d 4h ago |
| TXpQS7JDpi4WqPuHAkMRkQSXkSLDbqkZio | 1 | 1 | — | — | 2026-04-02 17:48 UTC 197d 4h ago |
| TL61iVrmgCCy61rMzJfrdYzJ2X8dDNvbBJ | 1 | 1 | — | — | 2026-04-02 17:48 UTC 197d 4h ago |
| TTBSKoWPGZtMiA3AKRoFqqfwk3UcoZm8iJ | 1 | 1 | — | — | 2026-04-02 17:48 UTC 197d 4h ago |
| TE16jzQN9MfwExi9DkwC5g2vgmqyD7Ev81 | 1 | 1 | — | — | 2026-04-02 17:48 UTC 197d 4h ago |
| TLBuGEaLwm2FJxkbepzJehoaFs5ybcHiJu | 1 | 1 | — | — | 2026-04-02 17:48 UTC 197d 4h ago |
| TM6tVGCK1kfZGh9fjpLJwRjSKV98Eq7xdU | 1 | 1 | — | — | 2026-04-02 17:48 UTC 197d 4h ago |
| TKjf5DMJ43eiSLm5ahJnMHHzpAooefgdDP | 1 | 1 | — | — | 2026-04-02 17:48 UTC 197d 4h ago |
| TSkZWEPqHgVKgXwesysM2vq97jFk7NVvHz | 1 | 1 | — | — | 2026-04-02 17:48 UTC 197d 4h ago |
| TY4WXn7GEditX8j1BZ2FhvJVCn5yNhK6PN | 1 | 1 | — | — | 2026-04-02 17:48 UTC 197d 4h ago |
| TXdytCCK8sLDZckT1ZnMzHQvaa2Gt1Vwsd | 1 | 1 | — | — | 2026-04-02 17:48 UTC 197d 4h ago |
| TD4rEGoRbZHDbPJQcFA1tfzZmTnAADxyph | 1 | 1 | — | — | 2026-04-02 17:47 UTC 197d 4h ago |
| TFTqZdo1oju3GqEKK3Sv1dF6Xdd6WrWqQU | 1 | 1 | — | — | 2026-04-02 17:47 UTC 197d 4h ago |
| TDsMYb5zp2YJHrs5gT4ib73UZJSpCE6aKD | 1 | 1 | — | — | 2026-04-02 17:47 UTC 197d 4h ago |
| TPL2dciTRMFPdUeRnkZa3r9uodxex5quSg | 1 | — | — | — | 2026-04-02 17:00 UTC 197d 5h ago |
| TTiR7gUxtrKoYQdbHE6KPHmUyP8coo73JE | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 8h ago |
| TCTtFdrTKpQbwHNkvEJuZwmk8kvTwEWSc1 | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 8h ago |
| TR85X3Ax4PbW3ScRaX9Yb6QF53a35DUUmA | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 8h ago |
| TSS3UZ7c3iyqKnq69n7qSfYnyNFeiRuYdw | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 8h ago |
| TXdfJTHCVmeDBpyFcpZJnjGXPm6zJ6m5q9 | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 8h ago |
| TVHwgcMRDiuz8Z3pCopsdxG7HYFLivWefv | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 8h ago |
| TCZrDF8Wcw6nmZPcdtDtiNgGYtNqcEHJAo | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 8h ago |
| TEr4ivS1oyJMDZ3Mma7qWez8sx3KAK1111 | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 8h ago |
| TDcVrW4XhDTH8MN6FuQYXQAPz4YnjnZ5k8 | 1 | — | — | — | 2026-04-01 13:49 UTC 198d 8h ago |
| TWtQB3oqHt6DHFmSisTVBYffpJqFD44kgU | 1 | — | — | — | 2026-04-01 13:48 UTC 198d 8h ago |
| TKx1CP2irUMw3YkJV7xZ3izaShTaywYLam | 1 | — | 1 | 88,983.51 | 2026-03-31 15:45 UTC 199d 6h ago |
| TZ7jV3FBVu7zcxsmrvDER6poMbwRunRi4p | 1 | — | 1 | 69,725.65 | 2026-03-31 15:45 UTC 199d 6h ago |
| TMjnYLaCtSpN8YH94Rgh4ibYy1RHjuiHs1 | 1 | — | 1 | 4,904,696.67 | 2026-03-31 15:45 UTC 199d 6h ago |
| TDGkasendCGz6mu4NTiDMSEY8KyFzXjtJK | 1 | — | 1 | 1,236,983.48 | 2026-03-31 15:45 UTC 199d 6h ago |
| TWLjbrknVTzgE8hkGSVcr4BCKxf7qMSDtp | 1 | — | 1 | 97,841.10 | 2026-03-31 15:45 UTC 199d 6h ago |
| TTxpNHzy4rE2uJKKhPuenVzuPS2tYRkrLZ | 1 | — | — | — | 2026-03-31 13:32 UTC 199d 8h ago |
| TBGVAapGWq43joPbmRu6snkMgUcvNKcqUg | 1 | — | — | — | 2026-03-30 20:58 UTC 200d 1h ago |
| TYGZzGjfbnRN5S6CLX5f1nzPNFaorGZ838 | 1 | — | — | — | 2026-03-29 18:14 UTC 201d 3h ago |
| TLM54KePwcx5HbEdni6iTdwLJjgStkaoSM | 1 | — | — | — | 2026-03-29 18:14 UTC 201d 3h ago |
| TC6ppudugsZAUFSZVrHCxLg1D8VNV4oRhM | 1 | — | — | — | 2026-03-29 18:14 UTC 201d 3h ago |
| TDPUnvod2dmnn4hYFbwLsKskEfB8e6bCNS | 1 | — | — | — | 2026-03-29 18:14 UTC 201d 3h ago |
| TUeFRKHn9bW4YiFxd5JS85WD69pCgPxUBp | 1 | — | — | — | 2026-03-29 18:14 UTC 201d 3h ago |
| TPStzUgW8dNE2tY1Dhc5SGMgJ7fV2CHwYp | 1 | — | — | — | 2026-03-29 18:14 UTC 201d 3h ago |
| TL6xTgNB8vkUngLGuMReYWYaSrHEzEVBSN | 1 | — | — | — | 2026-03-29 18:14 UTC 201d 3h ago |
| TJ1nx1U2r8spwBAafqTboqZzFsKxYiq1ne | 1 | — | — | — | 2026-03-29 18:13 UTC 201d 3h ago |
| TJMK2fyiR9Q8NXFj9brSjFxGkt2PsbJeSg | 1 | — | — | — | 2026-03-29 18:13 UTC 201d 3h ago |
| TV3rEyFbDb7PUKGSFAjJ1km4zV4Un9WaXs | 1 | — | — | — | 2026-03-29 18:13 UTC 201d 3h ago |
| TURP5MGWvbhYT72u5mdwGZZ4duwp3NMs5h | 1 | — | — | — | 2026-03-29 18:13 UTC 201d 3h ago |
| TMjqRySrJRnZ72mMgMTvxuYtW4SWdhSXEk | 1 | — | — | — | 2026-03-29 18:13 UTC 201d 3h ago |
| TMACQWBGUccKxF8FfHRcSsy6YxPUHzVz5S | 1 | 1 | — | — | 2026-03-29 18:13 UTC 201d 3h ago |
| TFGGM24CvWLyYyxcKh4yCkbWTcoEofAYVs | 1 | — | — | — | 2026-03-29 18:13 UTC 201d 3h ago |
| TD5dsMkb9YfetWp5svbJZfmLJRECpWgazF | 1 | 1 | — | — | 2026-03-27 21:08 UTC 203d 1h 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.