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) |
|---|---|---|---|---|---|
| TLzxX5aatTszwUKB7YRJV1xopQb3tn2w2j | 1 | — | — | — | 2026-03-13 06:24 UTC 217d 19h ago |
| TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft | 1 | — | — | — | 2026-03-12 17:56 UTC 218d 7h ago |
| TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP | 1 | — | — | — | 2026-03-12 17:56 UTC 218d 7h ago |
| TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2 | 1 | — | — | — | 2026-03-12 17:56 UTC 218d 7h ago |
| TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP | 1 | — | — | — | 2026-03-12 17:56 UTC 218d 7h ago |
| TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s | 1 | — | — | — | 2026-03-12 17:56 UTC 218d 7h ago |
| TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T | 1 | — | — | — | 2026-03-12 17:55 UTC 218d 7h ago |
| TNTFhgFoKH4srBMiWbfrVFqP2AThSmdwf1 | 1 | — | — | — | 2026-03-12 17:55 UTC 218d 7h ago |
| TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF | 1 | — | — | — | 2026-03-12 17:55 UTC 218d 7h ago |
| TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu | 1 | — | — | — | 2026-03-12 17:55 UTC 218d 7h ago |
| TTCEBg96kREEVtBXDzejfigfMwa7puWD2Q | 1 | — | — | — | 2026-03-12 15:51 UTC 218d 9h ago |
| TQsUubNoWaDLBT8daaiYzAeuRT9YGA5eW6 | 1 | — | — | — | 2026-03-12 13:18 UTC 218d 12h ago |
| TT9fy2tpj1vKF5SNnf7C1dhXSzX8p3ZUJk | 1 | — | — | — | 2026-03-12 13:18 UTC 218d 12h ago |
| TWyrgrcBhQ6vMxjvya6bnUgpF2S7BUqmEJ | — | 1 | — | — | 2026-03-11 17:56 UTC 219d 7h ago |
| TAnEHuXTnJSm1dJDckTxN9B3PoszcwfrGz | — | 1 | — | — | 2026-03-11 17:56 UTC 219d 7h ago |
| TY7qUGNPvqy91RoXgQujFPHJ8ocWVCHuaz | — | 1 | — | — | 2026-03-11 17:56 UTC 219d 7h ago |
| TLzLmTkpzG5zxr8MMDxutZ4aimEwUXwksb | — | 1 | — | — | 2026-03-11 17:56 UTC 219d 7h ago |
| TBYzzKUK4NU9u7NDN1r9b7546JGtPXzUSX | — | 1 | — | — | 2026-03-11 17:56 UTC 219d 7h ago |
| TRoAQif6KQAj9ewtAahTqzpUkjpaukFXCr | — | 1 | — | — | 2026-03-11 17:56 UTC 219d 7h ago |
| TUQPFpwhupvQgnFwqJcf9aQuvznEheSCih | 1 | — | 1 | 31,178.64 | 2026-03-11 17:34 UTC 219d 7h ago |
| TBiaTDNttCzvJ4CzfxEqK48S1CS7pxsotQ | 1 | — | 1 | 57,270.42 | 2026-03-11 17:34 UTC 219d 7h ago |
| TDmxeZ3CA5hYKT79nkeFbjhHjVJS2A75C8 | 1 | — | 1 | 1,006,786.20 | 2026-03-11 17:34 UTC 219d 7h ago |
| TEiC4ms3ZaMcEkRGuwBtDADkT6oJqpYFPP | — | — | 1 | 302,477.73 | 2026-03-11 17:34 UTC 219d 7h ago |
| TBbqThpiqguqrFaWZoPRp5N7ZkRSByf8Af | 1 | — | 1 | 13,473.54 | 2026-03-11 17:34 UTC 219d 7h ago |
| TYs4m8AmAKMxeUYYCbxuqUHBECLHPHFboo | 1 | — | 1 | 1,307,752.45 | 2026-03-11 17:34 UTC 219d 7h ago |
| TD9nEVwkvYMyiRvuCReTLfj6SVHC5NWa9c | 1 | — | 1 | 20,537.04 | 2026-03-11 17:34 UTC 219d 7h ago |
| TYqPi62Girofq2iGRAEKQwpmXDG6epd4A1 | 1 | — | 1 | 87,816.25 | 2026-03-11 17:34 UTC 219d 7h ago |
| TDwSoGiRFCNVsZfT6dR9mefhYtjYGbw5rQ | 1 | — | — | — | 2026-03-11 14:38 UTC 219d 10h ago |
| TRPzWUkLKMPy4RgamsFidJXxp4yDzY52Fa | 1 | — | — | — | 2026-03-11 14:09 UTC 219d 11h ago |
| TCqLaFhbeW67wZmDHjpji1YknrAkd3sTSe | 1 | — | — | — | 2026-03-11 14:09 UTC 219d 11h ago |
| TYeVczZB2MRWqxE6TpydFyF22fK4eLBGfs | 1 | — | — | — | 2026-03-11 14:09 UTC 219d 11h ago |
| TLhbNEGp8o3nd7KTHCKrC4sqEeWn9wJgn6 | 1 | — | — | — | 2026-03-11 14:08 UTC 219d 11h ago |
| TPGSMfoL4h9EMWEZo88obG2VeCzUJwxwHW | 1 | — | — | — | 2026-03-11 14:08 UTC 219d 11h ago |
| TQhKQSt9PFNfKjEGsDuj8eYhXxbXZ4JFjM | 1 | — | — | — | 2026-03-11 14:08 UTC 219d 11h ago |
| TBEF28qZEdGteurhDmRdBdX9qhEes6qt8w | 1 | — | — | — | 2026-03-11 14:08 UTC 219d 11h ago |
| TJ4c2LnvgZxreyp8jePUKt1Fz1u6BE1nL2 | 1 | — | — | — | 2026-03-11 14:08 UTC 219d 11h ago |
| TUfMPwc8F1yqMNsadyR2E9hXaStpd17BNy | 1 | — | — | — | 2026-03-11 08:06 UTC 219d 17h ago |
| TUK4AR8HDAiH2jzbQRPVGS9yDMz2yVJVct | 1 | — | — | — | 2026-03-11 08:06 UTC 219d 17h ago |
| TUGTrk2viZv3UqZ4BhLr4Jr1prY8MHbmc4 | 1 | — | — | — | 2026-03-11 08:06 UTC 219d 17h ago |
| TUBj1UTUEa6JXKaS2EcDwxhiAVmLoQd7cL | 1 | — | — | — | 2026-03-11 08:06 UTC 219d 17h ago |
| TSkHa6cs1pyMc23tf5ndA3JhKoSuy4wbgb | 1 | — | — | — | 2026-03-11 08:06 UTC 219d 17h ago |
| TSj534ecXGgfyUkjEHqsUdFiedwoj87rHp | 1 | — | — | — | 2026-03-11 08:06 UTC 219d 17h ago |
| TRbUjhJUMP3aPBoSebJuRnb4AF9mUrXJQJ | 1 | — | — | — | 2026-03-11 08:06 UTC 219d 17h ago |
| TPpByVwYapXJhN2YeNRwrnVyAqevQLBPY2 | 1 | — | — | — | 2026-03-11 08:06 UTC 219d 17h ago |
| TPUKtZgncciYXreFWNEADj9qVekva8PBzE | 1 | — | — | — | 2026-03-11 08:06 UTC 219d 17h ago |
| TPQvsNHmbDdqGqUvHuAgfWBfCsFBNURLkE | 1 | — | — | — | 2026-03-11 08:06 UTC 219d 17h ago |
| TPQ5wUqMTg7QZMC5YN1KCwMLJRahp7v2wa | 1 | — | — | — | 2026-03-11 08:06 UTC 219d 17h ago |
| TNj3iD2gjjsEzxwKqYsiv47QgfGFiNVRAR | 1 | — | — | — | 2026-03-11 08:06 UTC 219d 17h ago |
| TMyqS82WHgm2cmZioztVzhWk4wmgHpm4FH | 1 | — | — | — | 2026-03-11 08:06 UTC 219d 17h ago |
| TK2Z9PEvWyTdDARoNd52AReqcbX8DUyCX6 | 1 | — | — | — | 2026-03-11 08:06 UTC 219d 17h 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.