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) |
|---|---|---|---|---|---|
| TYyLs3UhPEV2AtCM5UW5uFzZASv3zmjn6R | 1 | — | 1 | 101,162.97 | 2026-03-23 18:03 UTC 207d 4h ago |
| TLmrhqJcdvv8Gth9ad5cJwP5N81W2AJgw3 | 1 | — | — | — | 2026-03-23 14:10 UTC 207d 8h ago |
| TL7UYGgUMVLn8XtaMptQY4FnxC5neahVyy | 1 | 1 | — | — | 2026-03-22 19:49 UTC 208d 3h ago |
| TUeL5GofXHkxjBQKDEdupyYBVQJN3avAe8 | 1 | 1 | — | — | 2026-03-22 19:49 UTC 208d 3h ago |
| TUsu11dgqcHnmyCZvogy1z6SF8USJcNXef | 1 | — | — | — | 2026-03-22 19:48 UTC 208d 3h ago |
| THpheceArzh1GthDwAkZYPddCfLaPGPwzV | 1 | — | — | — | 2026-03-22 19:48 UTC 208d 3h ago |
| TL6dc2fgkNuu1qydosAtAJM1Xp4JuipUfK | 1 | — | — | — | 2026-03-22 19:48 UTC 208d 3h ago |
| TAuQuT3RPnF7uEp34XzdYhRyG2Z3xqimQg | 1 | — | — | — | 2026-03-22 19:48 UTC 208d 3h ago |
| TUUQNenwXB8GWeJWBciDM7uCN4G4SHyXpE | 1 | — | — | — | 2026-03-22 19:47 UTC 208d 3h ago |
| TQHQMsFeh4a2CMrRousinhQJqdZaP9Ykhn | 1 | — | — | — | 2026-03-21 18:14 UTC 209d 4h ago |
| TEZhzgBXMmj36mFB32vQDJy1Hn3Vdvi57X | 1 | — | — | — | 2026-03-20 16:28 UTC 210d 6h ago |
| TW3E43Px7MuLgsg7UteqHbmPWQ4aQrcv5r | 1 | — | — | — | 2026-03-20 16:24 UTC 210d 6h ago |
| TL7TtnunvuKdBHgrakTMarUfMkyPjfug7M | 1 | — | — | — | 2026-03-20 15:05 UTC 210d 7h ago |
| TMzYev47PLKotbvj7gw3ZXkxmPnbKzGya3 | 1 | — | — | — | 2026-03-20 15:05 UTC 210d 7h ago |
| TAWwTzokhH5kwNgLSqLxd1gHmrW6EytTLy | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 7h ago |
| TABDKwnptm7oViPvssy6xMidsKHzsTgD11 | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 7h ago |
| TT19W4K3WQa8UU6rRH6yznexPUEneCCc2X | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 7h ago |
| TVgYtvMt8BSxwowfPFDmTjYt95rC4bbWQU | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 7h ago |
| TYLqgmnRQLQomzwJQY3EoB6nigCKRAUpAV | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 7h ago |
| TGEhVZksDfvBJNCcZGFcuRGGEZCxWbCkra | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 7h ago |
| TFy5cuVnKK6Kwoo7xnRwUoeKER8wYCcoxR | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 7h ago |
| TE9oJ3pTiCwdR7r8WQDh2Yc7ehqHpum3Wv | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 7h ago |
| TGMM67z16ALtzb149NCJNqMWiGX41aWRce | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 7h ago |
| TJ4WwPpZKXZoBGyv2Cqhcoid1NLuCWo4vJ | 1 | — | — | — | 2026-03-20 15:04 UTC 210d 7h ago |
| TRUpxVgjuNNw2FyZoSgQ4bVYktVp2nKFpC | 1 | — | — | — | 2026-03-19 17:56 UTC 211d 5h ago |
| TYmf3cqN5TNFawrH6iyYo3ba1wLntEgB3y | 1 | — | — | — | 2026-03-19 13:55 UTC 211d 9h ago |
| TEHLh2xe71DHLvv2dDqupe5814WZncch7b | 1 | — | — | — | 2026-03-19 13:55 UTC 211d 9h ago |
| TVPgPXoHJ76weKu4tzP4Fvpb14QJSxhqoi | 1 | — | — | — | 2026-03-19 13:55 UTC 211d 9h ago |
| TXzgg4TYqMRcDsT2bt7UnXoQ2s4jjQSXLQ | 1 | — | — | — | 2026-03-19 13:55 UTC 211d 9h ago |
| TMdpEUnFHjKiYgoFN6vprS3eAveArJNtPz | 1 | — | — | — | 2026-03-19 13:55 UTC 211d 9h ago |
| TUVQRVbznjUoYGTjSmFH8ADmjqf7EvFPnb | 1 | — | — | — | 2026-03-19 08:02 UTC 211d 15h ago |
| TSZvesWi8yZD2xKijssXjxR3TUMWSa1u2q | 1 | — | — | — | 2026-03-19 08:02 UTC 211d 15h ago |
| TANaFZJDZXuebAYJofCcXR52o6wybo7E1c | 1 | — | — | — | 2026-03-19 08:02 UTC 211d 15h ago |
| TRTtnkxEwLx9wCCTt4Uw9mCaVzUUGhMbET | 1 | — | 1 | 302,329.24 | 2026-03-18 14:28 UTC 212d 8h ago |
| TTj1HduWSusMgcArVRGcPTq1JvMpx1pPvE | 1 | — | 1 | 52,172.75 | 2026-03-18 14:28 UTC 212d 8h ago |
| TFsZgvea4VuwraTA78w3K85D6nkEoWUFfA | 1 | — | 1 | 122,824.94 | 2026-03-18 14:28 UTC 212d 8h ago |
| TJeXrsFBJToXDdpbizgU1MENiQ9ScuDfbT | 1 | — | 1 | 34,182.02 | 2026-03-18 14:28 UTC 212d 8h ago |
| TBPYMs5DpWJmwzHEWgEqFnD4dffzWZHbzx | 1 | — | 1 | 196,640.81 | 2026-03-18 14:28 UTC 212d 8h ago |
| TWzQLyeDqi9utT4nTMjonaAWMzCixri8As | 1 | — | 1 | 105,047.46 | 2026-03-18 14:28 UTC 212d 8h ago |
| TP2op6vkzmPt845SEhJTm8KrBWPPBTj1HE | 1 | — | 1 | 200,017.29 | 2026-03-18 14:27 UTC 212d 8h ago |
| TTcBMLZNMxZPG6WJCjz6JjhBNALKWP36yD | 1 | — | 1 | 27,458.01 | 2026-03-18 14:27 UTC 212d 8h ago |
| TTFVSfyDGn9n6zWMcvD7a14CkbsU5cSMAh | 1 | — | 1 | 240,656.95 | 2026-03-18 14:27 UTC 212d 8h ago |
| TTEYgneiemxhpLJRC78P39hQ16o4rQLepr | — | — | 1 | 426,189.99 | 2026-03-18 14:27 UTC 212d 8h ago |
| TYhTE7KCGxcnq7cypMucAWMNi8Ey4mpcXb | — | — | 1 | 344,572.39 | 2026-03-18 14:27 UTC 212d 8h ago |
| TUsqN5RCbEVpVX1mQ7ZjX6KmZmeorCk2HV | — | — | 1 | 500,000.33 | 2026-03-18 14:27 UTC 212d 8h ago |
| TNchJ1Jzpvk78AyLQ5LKuAsmgGvmJWH8eb | 1 | — | — | — | 2026-03-17 18:51 UTC 213d 4h ago |
| TSWtejSPaP2LccFcR8AYbv3im49J4N4Btu | 1 | — | — | — | 2026-03-17 18:51 UTC 213d 4h ago |
| TVnyAt5FNSQBQ4qwXswSbfHBtc6p3UBdRN | 1 | — | — | — | 2026-03-17 16:10 UTC 213d 6h ago |
| TPda7xBxAKAYYLxHUZG6S2Yhw7PD3DR4eX | 1 | — | — | — | 2026-03-17 16:10 UTC 213d 6h ago |
| TJKun5wPmkKtBLEL26dWnzDxfYYsqxAJ3Q | 1 | — | — | — | 2026-03-17 16:10 UTC 213d 6h 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.