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) |
|---|---|---|---|---|---|
| TVRsUREuMTC4Ua6bekHysC8UmXgATeVwpJ | 1 | 1 | — | — | 2026-03-27 21:08 UTC 203d 1h ago |
| TYwCkLQN3oMWKXd6bPTEAGkgyNkeNKnF9G | 1 | 1 | — | — | 2026-03-27 21:08 UTC 203d 1h ago |
| TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX | 1 | — | — | — | 2026-03-27 21:08 UTC 203d 1h ago |
| TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V | 1 | — | — | — | 2026-03-27 21:08 UTC 203d 1h ago |
| TRQfLZnZUscUJcDpHbJuWyWxqUBs7Uh5oo | 1 | — | — | — | 2026-03-27 21:08 UTC 203d 1h ago |
| TLrEsh88fsY3HNwWjTQVbCk2S2GB35qnRU | 1 | — | — | — | 2026-03-27 21:07 UTC 203d 1h ago |
| TCiDKaBG847ot1cBmysbgWLNszjQJS5Rxa | 1 | — | — | — | 2026-03-27 21:07 UTC 203d 1h ago |
| TFNp25jj8vTnMYureAi1wPn3HEjdkDDz9E | 1 | — | — | — | 2026-03-27 21:07 UTC 203d 1h ago |
| TGfedNYDiGcwrMEtd9bJ2KdzUPmjvnMsva | 1 | — | — | — | 2026-03-27 19:27 UTC 203d 3h ago |
| TXMjLyZn4DET3NcZWM3xc1GpA3H8am5i9y | 1 | — | — | — | 2026-03-27 17:37 UTC 203d 5h ago |
| TFqoFVa3nmQ84Y9BY6YfwD1BWk2m7BeM9B | 1 | — | — | — | 2026-03-27 15:55 UTC 203d 7h ago |
| TGSNFRq5h8PJguNVtpPjAhs6ghxZkxBjz5 | 1 | — | — | — | 2026-03-27 15:50 UTC 203d 7h ago |
| TAU65dv1aAZKNZSfxmjP3bq7uBgjaZkQnp | 1 | — | — | — | 2026-03-27 14:35 UTC 203d 8h ago |
| TGDYCcp3cxpFcrrR52VHUNpSfS8EcTsvkm | 1 | — | — | — | 2026-03-27 14:35 UTC 203d 8h ago |
| TASzc9sS3eitEMXpV4rNFCJbP66y46aJWU | 1 | — | — | — | 2026-03-27 14:35 UTC 203d 8h ago |
| TUnBfYfZRyPqt5ZJQMpo9zUw5Ft1fiVF29 | 1 | — | — | — | 2026-03-27 13:08 UTC 203d 9h ago |
| TGguiJwUyxmT8dQhEzRWiQM2u2uHWCoSbz | 1 | — | — | — | 2026-03-27 13:08 UTC 203d 9h ago |
| TSxC99FBTAYEHJAygSVT7WomhX7cZLKTHL | 1 | — | — | — | 2026-03-26 15:50 UTC 204d 7h ago |
| TJc4Ps6SemYCWtAnYZVP88GJt6qi7vPZke | 1 | — | — | — | 2026-03-26 15:50 UTC 204d 7h ago |
| TT2eTYewbz7CBa4gBdEnHoLyx3dHj2vjiy | 1 | — | — | — | 2026-03-26 15:50 UTC 204d 7h ago |
| TBK9gX13g3wSEZXgGPqmtVoj8AD5qKeEDW | 1 | — | — | — | 2026-03-26 15:50 UTC 204d 7h ago |
| TVWiHEBhunFr8LGD8hGkfoSFGMXVFS7JcW | 1 | — | — | — | 2026-03-26 13:45 UTC 204d 9h ago |
| TVJ7aQKb7uuZ9JVqmmhoypX8aR6QA68YvA | 1 | — | — | — | 2026-03-26 13:45 UTC 204d 9h ago |
| TLxrPLPt3njpwTEaiBWTErJegrSDc9RMQ8 | 1 | — | — | — | 2026-03-26 13:45 UTC 204d 9h ago |
| TFAkEERxvPjwmqfjFP5WUkLW43cjogEcZf | 1 | — | — | — | 2026-03-25 22:49 UTC 205d 0h ago |
| TV9WQAuFndKuuhxubeaYWWzxQVygjgUR64 | 1 | — | — | — | 2026-03-25 22:49 UTC 205d 0h ago |
| TVpogNCjPwSeBFtZaoK1oiFG1gPtQtfQ6q | 1 | — | — | — | 2026-03-25 22:49 UTC 205d 0h ago |
| TNYW82n7NqiQDkbrrinXN5EiXmfq5U7aj5 | 1 | — | — | — | 2026-03-25 22:49 UTC 205d 0h ago |
| TTmofLnaZPpiJzFHmQxjLzGfiFv3eZNWNU | 1 | — | — | — | 2026-03-25 22:49 UTC 205d 0h ago |
| TFRvM646RABJwnwcigGxfxdqGR7qPwtC3x | 1 | — | — | — | 2026-03-25 18:34 UTC 205d 4h ago |
| TKHPhazXmhDfq3u6xz3CffFF9Ra1wSeRpN | — | — | 1 | 16,930.42 | 2026-03-25 18:32 UTC 205d 4h ago |
| TFTXnn7Hg19Kd483RgWyqDZr75GC1gYusK | 1 | — | — | — | 2026-03-25 18:31 UTC 205d 4h ago |
| TTPiZyHsLjAaLmmTHeic3kdiR4HmLQiEoW | 1 | — | — | — | 2026-03-25 18:31 UTC 205d 4h ago |
| TGhp5hu9mfg3QXD9XjRvx4N3DWBJ4pwAFr | 1 | — | — | — | 2026-03-25 18:31 UTC 205d 4h ago |
| TQ91wah7hdw6ptK1WhweP8MZhuFwoqveKL | 1 | — | — | — | 2026-03-25 14:16 UTC 205d 8h ago |
| TPfzMDa5a4v4FNTCPjeWDMjhfzujDyWgZg | 1 | — | — | — | 2026-03-25 13:49 UTC 205d 9h ago |
| TE921VpNz6C6icvuVaovh8Eq1Rw67KXTxY | 1 | — | — | — | 2026-03-25 13:44 UTC 205d 9h ago |
| TSfSjVDGx72r9mD77rPAcmck57nChHre4x | 1 | — | — | — | 2026-03-25 13:44 UTC 205d 9h ago |
| TN2bZNMTvaht4qEmEXQyfBjQzXuW66GqFG | 1 | — | — | — | 2026-03-25 13:44 UTC 205d 9h ago |
| TVfJHu5UXQzFzarfDAwZsoobw4nS3nU16X | 1 | — | — | — | 2026-03-25 13:42 UTC 205d 9h ago |
| TFqxt7CZB2grC4KoKk33y9c7SbiJYviTnB | 1 | — | — | — | 2026-03-25 13:42 UTC 205d 9h ago |
| TTrzJfZGpbCZVkHRnbaKLrS6QWoYj52TpW | 1 | — | — | — | 2026-03-25 13:42 UTC 205d 9h ago |
| THvxiwm4tvppKEzgnbr15qUZkKF67oN4H8 | 1 | — | — | — | 2026-03-25 13:42 UTC 205d 9h ago |
| TVjf6U4FexBj8m17Bze1sp6DWWYcE4csET | 1 | — | — | — | 2026-03-24 17:46 UTC 206d 5h ago |
| TXpuS8GGg4u1is3ynGxzW3pJkbJzz3UD6x | 1 | — | — | — | 2026-03-24 17:46 UTC 206d 5h ago |
| TFMKnFXBGZLLcCriesytQcuekxdLs7aGHp | — | 1 | — | — | 2026-03-24 13:44 UTC 206d 9h ago |
| TEyszP8s82K8E1Bx2jMjPsoJkH85i6gwRa | — | 1 | — | — | 2026-03-24 13:44 UTC 206d 9h ago |
| TD9kbrsF9K67BaK99Psx4DsS6Xd4PpzxSn | 1 | — | — | — | 2026-03-24 13:44 UTC 206d 9h ago |
| TL34x6JY55TTksamArx1mVrBWtrrvnuQRu | 1 | — | — | — | 2026-03-23 18:06 UTC 207d 4h ago |
| TWq1RYFw9fbdaQmYjvVMka23iAaXTH3KH1 | 1 | — | 1 | 378,923.59 | 2026-03-23 18:05 UTC 207d 4h 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.