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) |
|---|---|---|---|---|---|
| TUQVYhV7ADpzUC5jbYmdiVofdRsvkMCNp2 | 1 | — | — | — | 2026-06-10 08:00 UTC 127d 17h ago |
| TNp5whjhXhthFinzGVTrjupHKWRnpCZKLN | 1 | — | — | — | 2026-06-10 08:00 UTC 127d 17h ago |
| TPVdVgWg8FKfeh4PvnvsYVLXLm2qYu446X | 2 | — | — | — | 2026-06-10 07:32 UTC 127d 18h ago |
| TEubK5aqbhPWuXbDfUtJXLL15Lr3AGPZVh | 1 | — | — | — | 2026-06-10 07:32 UTC 127d 18h ago |
| TR2qew9eiXxv3VBVKir6XESPt6PGL3SPnU | 1 | — | — | — | 2026-06-10 07:32 UTC 127d 18h ago |
| TEjBPKLK8uRbBMWZNWtdUMVmBkPAgrEEa4 | 1 | — | — | — | 2026-06-10 07:32 UTC 127d 18h ago |
| TBoPmZeYGAsMMaAUwq2rbjJhaazL72fVXW | 1 | — | — | — | 2026-06-10 07:32 UTC 127d 18h ago |
| TDXRjQuqVjdpnmqbtuj4cLa8asNWUS7r7Q | 1 | — | — | — | 2026-06-10 07:32 UTC 127d 18h ago |
| TAHn7Aqs8sxU6QU9MpQszomdjARKYq6t6Y | 1 | — | — | — | 2026-06-10 07:03 UTC 127d 18h ago |
| TFZjkhpHyawzHrin3WeuceUhXF5cT3eHyS | 1 | — | — | — | 2026-06-09 12:36 UTC 128d 13h ago |
| TUoZVJ2GnaUAdxrq9uXww2h2pb4eVAyWEF | 1 | — | — | — | 2026-06-09 08:43 UTC 128d 17h ago |
| TF6dL61H4ZGxqws3hPQa2Sqfjb2VkbVoHw | 1 | — | — | — | 2026-06-09 08:43 UTC 128d 17h ago |
| TEcwfmBVApN2XF9HudsBkPBptF5hPCQBup | 1 | — | — | — | 2026-06-09 07:32 UTC 128d 18h ago |
| TTipXcxCLpyJszRFe25fHACeVwyqmDgCBP | 2 | — | — | — | 2026-06-09 07:32 UTC 128d 18h ago |
| TARmzmNPGGMaX2hkkW2kqvFYqoiy8KbopR | 1 | — | — | — | 2026-06-09 07:30 UTC 128d 18h ago |
| TBXcNWnTgLcuLnoLv1Zdg2hSd4uiGGFFni | 1 | — | — | — | 2026-06-09 07:30 UTC 128d 18h ago |
| TZAx8HPyJexs25XG15FK4VDnSFegCkSKLb | 1 | — | — | — | 2026-06-08 20:20 UTC 129d 5h ago |
| TRzMLDepCsysCwXiCUzmLVReQ1sZyyeEfQ | 1 | — | — | — | 2026-06-08 20:20 UTC 129d 5h ago |
| TG4ME2SkmQBSSow997NhdSj5u3cg631Nfs | 1 | — | — | — | 2026-06-08 20:20 UTC 129d 5h ago |
| TYdEVRkY4vjxJ7J33FtiW3PZCzMGJ9ce9u | 1 | — | — | — | 2026-06-08 20:20 UTC 129d 5h ago |
| TEqpY82JaUCJdCLxXtrPkonNUKpQRkAKmX | 1 | — | — | — | 2026-06-08 20:10 UTC 129d 5h ago |
| TRwNWpLaRVbsLzx2zPdySZ25MFN13HPNV7 | 1 | — | — | — | 2026-06-08 20:10 UTC 129d 5h ago |
| TCgSNavF8hVyW4B8QmfyvbGZTbiZDg1A6L | 1 | — | — | — | 2026-06-08 20:10 UTC 129d 5h ago |
| TDoLNAdKftysUtMz7y5CybdZqX2Dga4Htd | 1 | — | — | — | 2026-06-08 20:10 UTC 129d 5h ago |
| TX3v2kRdYfnTBAsYBVzuSqUaoVu3F3ijxj | 1 | — | — | — | 2026-06-08 20:10 UTC 129d 5h ago |
| TCQqA58EmX6AnUZKPCogL2Q441B4ThbJGN | 1 | — | — | — | 2026-06-08 15:34 UTC 129d 10h ago |
| TVa1p4aTVoHuF4EDGthn57FbKNbu4DRJkQ | 1 | — | — | — | 2026-06-08 15:34 UTC 129d 10h ago |
| TJqUC56SDZ373JYRurzXtMcor2HQvN9BaU | 1 | — | — | — | 2026-06-08 15:33 UTC 129d 10h ago |
| TYzsUrhRt5w8oP35WRWESMajKwxdBhfhAC | 1 | — | — | — | 2026-06-07 08:45 UTC 130d 17h ago |
| TJthyP4WXto1amCRVCJ8h33rAKzAeZsbsv | 1 | — | — | — | 2026-06-07 08:43 UTC 130d 17h ago |
| TFZgizpF9BYhi5gSSWCaA5LpfqUYzdvfMg | 1 | — | — | — | 2026-06-05 20:34 UTC 132d 5h ago |
| TBRWs7GQnAhEVfcoCUrKTqV8bPEbB6osiN | — | 1 | — | — | 2026-06-05 20:34 UTC 132d 5h ago |
| TDsbKsrWaFJ4xPHtYNUST4b7yjjLqbXhgn | 1 | — | — | — | 2026-06-05 20:34 UTC 132d 5h ago |
| TAwX7GYHR9dVkbnq39VTrrepunqAFhpty9 | 1 | — | — | — | 2026-06-05 20:34 UTC 132d 5h ago |
| TEZbaUhqcXARX8VeNAbZQsLh1AgZ5DHSHd | 1 | — | — | — | 2026-06-05 13:50 UTC 132d 12h ago |
| TR2348SwCvywxzBvMc7BRGFMWJWDNPAH2m | 1 | — | — | — | 2026-06-05 13:50 UTC 132d 12h ago |
| TRPNdNNtN4MCAW2dTYhvswopKWfWiRJPNL | 1 | — | — | — | 2026-06-05 13:46 UTC 132d 12h ago |
| TQL8tXVgNMMZzyNiVgxGnpTL6MLeTsr1cw | 1 | — | — | — | 2026-06-05 12:42 UTC 132d 13h ago |
| TWfigEqn3TFsiRgZm7KdbU17pcDJLTbhGE | 1 | — | — | — | 2026-06-05 12:42 UTC 132d 13h ago |
| TETrtoDwVNUT2KEoTWSGzs2QEs2q9HZfEC | 1 | — | — | — | 2026-06-05 12:42 UTC 132d 13h ago |
| TAo221fv8TKxyGfTArZWiUZvU4W2amvuKC | 1 | — | — | — | 2026-06-05 12:42 UTC 132d 13h ago |
| TWxQHk8kcebGL8hGETKr9XaLhogtPYwgDx | 1 | — | — | — | 2026-06-05 12:42 UTC 132d 13h ago |
| TA5hrVymvwgXXRfp9miQKDZKJ11fWdk1fT | 1 | — | — | — | 2026-06-05 12:42 UTC 132d 13h ago |
| TLubpGf3XUwBTrnnqfE3DzJ5ynZQue1vsv | 1 | — | — | — | 2026-06-05 12:42 UTC 132d 13h ago |
| TMrKXPsSTMUdG4iXn9P3TN5jkpVxZ27XKQ | 1 | — | — | — | 2026-06-05 12:42 UTC 132d 13h ago |
| TCQcJPp6rj2zbDRk1m48ZRNdxXsRDXYp96 | 1 | — | — | — | 2026-06-05 12:42 UTC 132d 13h ago |
| TMrJBNo9EkAQPhXJMbAia1qDMRJhBkeyzB | 1 | — | — | — | 2026-06-05 12:42 UTC 132d 13h ago |
| TC4zMo2HFdPrU46AeFu59wLwNxKgTJ2HXw | 1 | — | — | — | 2026-06-05 12:41 UTC 132d 13h ago |
| TYuF4TACzJ5Cs2Y3Um2hDFcdcGuuFpgkRU | 1 | — | — | — | 2026-06-05 12:41 UTC 132d 13h ago |
| TKufYJNUxEVxHB7a9tss4wHKAD4zyJukGQ | 1 | — | — | — | 2026-06-04 17:51 UTC 133d 8h 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.