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) |
|---|---|---|---|---|---|
| TYPeLaM5aaZgepzV1iAGFGUzLj5e43thUJ | 1 | — | — | — | 2026-09-11 13:14 UTC 34d 4h ago |
| TZFaCNeX4tYmT1GfCpe3giFxH4KvM5Kz8m | 1 | — | — | — | 2026-09-11 13:14 UTC 34d 4h ago |
| TJKzN39qxQuoS4mUSu1uzUM7uRGQ2kBaop | 1 | — | — | — | 2026-09-11 11:34 UTC 34d 6h ago |
| TT3Jg1jsywjYs5V3qRu34UcawKLs9PQXkU | 1 | — | — | — | 2026-09-11 11:34 UTC 34d 6h ago |
| TWsfVL3qY7Jxd25gaFyd4qAsC4y8inXN8H | 1 | — | — | — | 2026-09-11 11:34 UTC 34d 6h ago |
| TUVNGw2z3Gt8SDNukoj8GqSStKrve5i3ts | 1 | — | — | — | 2026-09-11 11:34 UTC 34d 6h ago |
| TS5JznYR6CXJzasjkjUxYSg8SEFkWj1yqq | 1 | — | — | — | 2026-09-11 11:34 UTC 34d 6h ago |
| TDMT2ouZiATfkZhDoSzwJ6QRuiypAruFPP | 1 | — | — | — | 2026-09-11 11:34 UTC 34d 6h ago |
| TT6W5sjQV1B1tXfiXPACyGkGVd2P3gPSXY | 1 | — | — | — | 2026-09-11 11:34 UTC 34d 6h ago |
| TJ1ZcbKaqvw8f8Gbmab5GUeZnndNMha5kW | 1 | — | — | — | 2026-09-11 11:34 UTC 34d 6h ago |
| TDYhybXaH6MucixtVWP5DcW5TRVRtEFG7z | 1 | — | — | — | 2026-09-11 11:34 UTC 34d 6h ago |
| TRJoJYfG41XVNDLXedFQhP5iMXpDCKgoFH | 1 | — | — | — | 2026-09-11 11:34 UTC 34d 6h ago |
| TV6yRHFYffm7VSySqhywWoqtDoJAt1txRL | 1 | — | — | — | 2026-09-11 11:34 UTC 34d 6h ago |
| TKh4qfcU5co3JvdAQWXC8MoXbL1kMXbErM | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| TJdQMxrz6wjxhDNHXjgnSGYv9hdXMKBXbp | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| TCWg9V319hsVxGRrS2XGex3qRpB1beSje5 | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| TR1ZDRCUjAMktBeMSyFCGmmYjkWvRErQmJ | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| TVy8M91CptNkAQQJC87Vxbskc2W9w1gd2E | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| TYJGDAPFPKcSFUxBWmRVFzSG67nQCCdNFj | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| TVGgdGSWmNUxCaf8eWydbbt3rZZHvUTmfn | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| TWtNwiePMF4FMLSYHhNaBq4sURsoibZLSV | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| TQc3ifecyjfoFdELdkNfhTxteei8KPd3dm | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| TXJTGnPDR6rtSC77Wiv2P93XFoc92LHet7 | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| THh6R6ixGw4MUeAaV9Js38cLfifsEtG4HE | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| TRvArY9AD9EGBdYGMXNXcc58knfdgSNHXM | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| TQ1TSFVcSJ3yMNM4mQ4fqqN4cJrNwwetiw | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| TJMYLyqdAq6o4CF66MLqrto536jwRE9U8T | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| THUJ5yYm7KtCTmqkxUuDACQS6tXyJQKChN | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| TQvagv3d2sXfPytiSK3SxRcEgniWQHsFCD | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| TZ7LmC6zBipRx6tDMavbzaF8piBpw89cNz | 1 | — | — | — | 2026-09-11 11:33 UTC 34d 6h ago |
| TXmNDWu7zNYvJtn9pWvEkXNFknRTzPnhib | 1 | — | — | — | 2026-09-11 11:32 UTC 34d 6h ago |
| TTCqAi1yXBzpfSjb43kj4U9r7ZRwSmpnBR | 1 | — | — | — | 2026-09-11 11:32 UTC 34d 6h ago |
| TFHfaRVXpnacLB6JCXY1WMYGFYXyJ5vfju | 1 | — | — | — | 2026-09-10 18:27 UTC 34d 23h ago |
| TQhfhJS3p4jyFFEyQcSN2QtbYWZNQGRqWA | 1 | — | — | — | 2026-09-10 18:27 UTC 34d 23h ago |
| TCqVYoE3TtPkT7yHwGZv1G3Bv653BXbNf1 | 1 | — | — | — | 2026-09-10 18:27 UTC 34d 23h ago |
| TDLRfw4ZAGquYDPpDpviXrJPcsyRLMS7Uq | 1 | — | — | — | 2026-09-09 19:56 UTC 35d 22h ago |
| TG9qzUHEEvWVocCGQgyNsxGsq5VqwiPPFv | 1 | — | — | — | 2026-09-09 19:50 UTC 35d 22h ago |
| TMPWDhiDNKjaoZb46YPxbSq52EeLEkDwtr | 1 | — | — | — | 2026-09-09 19:50 UTC 35d 22h ago |
| TLzN4JbPqGc1X7qpZ8sqQg8b2iBJ8PYzqA | 1 | — | — | — | 2026-09-09 19:50 UTC 35d 22h ago |
| TSkhxNzVyKBwnDfMSPUUTMYGDXXwkunMiB | 1 | — | — | — | 2026-09-09 19:50 UTC 35d 22h ago |
| TBUkR8Uqd3Lf4K4n6EVdoaVeuYXkSYWwQ7 | 1 | — | — | — | 2026-09-09 19:49 UTC 35d 22h ago |
| TFqEQ7inHv1cXW5AashG7yjy2cQraJ7mk7 | 1 | — | — | — | 2026-09-09 19:49 UTC 35d 22h ago |
| TEotn55PBm3dGH3DqrkdDR3bb72FtN9Vxh | 1 | — | — | — | 2026-09-09 19:49 UTC 35d 22h ago |
| TD8HgFo5zGFSBZVkeD2EMCNrGBNTTMVnwy | 1 | — | — | — | 2026-09-09 19:49 UTC 35d 22h ago |
| TPKBCbsFRL3Z7LR43m1fhWQz4d3BGkgsCv | 1 | — | — | — | 2026-09-09 19:49 UTC 35d 22h ago |
| TBvYgN1EG1t4JA6qyFE1ww5YrtnJNSkjE2 | 1 | — | — | — | 2026-09-09 19:49 UTC 35d 22h ago |
| TBzEumLo1P4VDGo6eCEhromCohZ3Ps6rBy | 1 | — | — | — | 2026-09-09 19:49 UTC 35d 22h ago |
| TG2KXVRqnGq6Mko8EqXJhNnsApmxaQY3md | 1 | — | — | — | 2026-09-09 19:49 UTC 35d 22h ago |
| TADZRoKL1phdaa7bPdsiCrUoHChJtwSptq | 1 | — | — | — | 2026-09-09 15:35 UTC 36d 2h ago |
| TAYkxw9exTF3fWAfLgpc2EPRCL1sgot2br | 1 | — | — | — | 2026-09-09 14:43 UTC 36d 3h 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.