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) |
|---|---|---|---|---|---|
| TH8jDYE73k8dxseNYvAtcjM7UmwQva7vsX | 1 | — | — | — | 2026-06-16 07:52 UTC 122d 4h ago |
| TX68SMZFReutL2xPVCM1Be5jNhTkfzN9nD | 1 | — | — | — | 2026-06-16 07:52 UTC 122d 4h ago |
| TShJFc7vvQMeLqd9DpdAr3GgKJX1Dzrg9C | 1 | — | — | — | 2026-06-16 07:52 UTC 122d 4h ago |
| TXVDnREzahWKMbt32tD1PS5ZvtPEJhmy1C | 1 | — | — | — | 2026-06-15 15:40 UTC 122d 21h ago |
| TMGpGqkWRUDZLiAknfBCJCrUfLDe3BYqER | 1 | — | — | — | 2026-06-15 07:51 UTC 123d 4h ago |
| TNuMFRKvN9DyczmbUAc7grLXNjzzeKonmm | 1 | — | — | — | 2026-06-15 07:51 UTC 123d 4h ago |
| TH2iaRZkWSwf7pDtwumbxyuHv5XpgQj6xv | 1 | — | — | — | 2026-06-14 07:45 UTC 124d 5h ago |
| TAY6XF5nKyGXxvuf8MWbruPgfvrJNpjVTR | 1 | — | — | — | 2026-06-12 20:30 UTC 125d 16h ago |
| TXzDSSaaq5GAkEYkHWUWD4RFbLEm4jA4rb | 1 | — | — | — | 2026-06-12 20:30 UTC 125d 16h ago |
| TKzbfQffXJejezg5Yi7RhdAZhtvppgLWTJ | 1 | — | — | — | 2026-06-12 19:41 UTC 125d 17h ago |
| TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9W | 1 | — | — | — | 2026-06-12 07:37 UTC 126d 5h ago |
| TDC76HdLuMmsMj5RAmwoLFExsNtAgCHMxT | 1 | — | — | — | 2026-06-12 07:30 UTC 126d 5h ago |
| TUvBPRWytwvUShKFodMAKpZzKdbxYMnHWG | 1 | — | — | — | 2026-06-12 07:30 UTC 126d 5h ago |
| TNG32oZKT6ezMoF3pfj7F2BWr4d53rLTQT | 1 | — | — | — | 2026-06-12 07:30 UTC 126d 5h ago |
| TXpe6yN1Aro3Z1a1kp1kKSeE9yYvwpkJtR | 1 | — | — | — | 2026-06-12 07:30 UTC 126d 5h ago |
| TDQ4r4Fw1yqXWfFqFtwVFK3G367wZvhqag | 1 | — | — | — | 2026-06-11 20:43 UTC 126d 16h ago |
| THJzb441bQFKCabk7kJzojSbYZrCb5XLhT | 1 | — | — | — | 2026-06-11 20:43 UTC 126d 16h ago |
| TAGjwGdZJ2UGHMjXyQeowFSEa1BKFCRnsE | 1 | — | — | — | 2026-06-11 20:43 UTC 126d 16h ago |
| TJ8tvVijjKrxdnKQWaivnLLNPXnuMZv63p | 1 | — | — | — | 2026-06-11 20:43 UTC 126d 16h ago |
| TCS1vm1dkPFPZ4HiJKVM51PPahUHc8MAb5 | 1 | — | — | — | 2026-06-11 20:42 UTC 126d 16h ago |
| TD29gbJvyvJ1VZxkrQKewPWBpWexjZzLcB | 1 | — | — | — | 2026-06-11 20:42 UTC 126d 16h ago |
| TRo3RynEL4GFw8dn9Qyub3LYgFZrFgt21p | 1 | — | — | — | 2026-06-11 20:42 UTC 126d 16h ago |
| TXSqepaYvzvMxbtN1jbzfc9JkMwMwtP1w4 | 1 | — | — | — | 2026-06-11 20:42 UTC 126d 16h ago |
| TGnoSpHyFj3sKDaGZ9BxW7mrEjPxCFuSAd | 1 | — | — | — | 2026-06-11 20:42 UTC 126d 16h ago |
| TV7npq4u9BEFK7GYBWs42NHGqivTDuWFPg | 1 | — | — | — | 2026-06-11 20:42 UTC 126d 16h ago |
| THhW2G5mBwo4TJ6SXEep1a8wJPPQs3KaFS | 1 | — | — | — | 2026-06-11 20:42 UTC 126d 16h ago |
| TV6GBUvmsrhiML4jebz9hWYj8gWSCHQsNe | 1 | — | — | — | 2026-06-11 20:42 UTC 126d 16h ago |
| TV7SUw9JLXcgFzDCqF1TXALoaSGBT45LPi | 1 | — | — | — | 2026-06-11 20:42 UTC 126d 16h ago |
| TCjamtzehCoPE8sNH5ncUPjKauzceoHZhK | 1 | — | — | — | 2026-06-11 20:42 UTC 126d 16h ago |
| TXVsNWGVCLwJUbywKmrR6cfs8L8Dg2EJ2S | 1 | — | — | — | 2026-06-11 20:42 UTC 126d 16h ago |
| TMBSNVa9cZJVGr9vE4aojvfkApUHyxn9dN | 1 | — | — | — | 2026-06-11 20:42 UTC 126d 16h ago |
| TNm2eJRa4h6fJWhUGgHuPpB8paymtZzMVY | 1 | — | — | — | 2026-06-11 17:06 UTC 126d 19h ago |
| TXVx3EC1gsPrEZ1cmqQ23NS1iP7x2kSgqS | 1 | — | — | — | 2026-06-11 17:06 UTC 126d 19h ago |
| TTmUj9LbGsbVa5rZEc3VkgdXPvoxVHYAKZ | 1 | — | — | — | 2026-06-11 17:06 UTC 126d 19h ago |
| THDC979tZfpnpvYZvDjHy5nsp3May2wACr | 1 | — | — | — | 2026-06-11 15:32 UTC 126d 21h ago |
| TEEpAYENzb3CcRB2waLfNqTRr7B9utCoVr | 1 | — | — | — | 2026-06-11 15:22 UTC 126d 21h ago |
| TBhpLDY5eqHKnnVYSwerRgQJkP8EafFTum | 1 | — | — | — | 2026-06-11 15:20 UTC 126d 21h ago |
| TH7cCiqdGv8CRkZ3bL22pu9iVr6XZT8uf4 | 1 | — | — | — | 2026-06-11 15:19 UTC 126d 21h ago |
| TPpGcarzT6A9Ds3G7XMBrREdNX3Bm88888 | 1 | — | — | — | 2026-06-11 15:19 UTC 126d 21h ago |
| TMQNrndTRe8wvyRxc9izpreEAzP2888888 | 1 | — | — | — | 2026-06-11 15:19 UTC 126d 21h ago |
| TBP7RsMKE1oDri1T1RNG2yjTyaomk5DYPN | 1 | — | — | — | 2026-06-10 20:42 UTC 127d 16h ago |
| TGmTmXNFt2b5Tng8SwHQZ1zAAC2Uq8rhL3 | 1 | — | — | — | 2026-06-10 20:42 UTC 127d 16h ago |
| TLjyvjhK2pG6xq44YQux1vAQBg2v2Ut7Ku | 1 | — | — | — | 2026-06-10 20:42 UTC 127d 16h ago |
| TAT3tDVTufxscButn8uCyvWrBuLqBG4XeS | 1 | — | — | — | 2026-06-10 20:42 UTC 127d 16h ago |
| TABHNRVMCqVm84Etp4YVEFKAfFR9FScCwe | 1 | — | — | — | 2026-06-10 20:42 UTC 127d 16h ago |
| TUCGn1z4vPk2ZQKW5PoysATBiVAxSY9FpG | 1 | — | — | — | 2026-06-10 11:29 UTC 128d 1h ago |
| TUQVYhV7ADpzUC5jbYmdiVofdRsvkMCNp2 | 1 | — | — | — | 2026-06-10 08:00 UTC 128d 4h ago |
| TNp5whjhXhthFinzGVTrjupHKWRnpCZKLN | 1 | — | — | — | 2026-06-10 08:00 UTC 128d 4h ago |
| TPVdVgWg8FKfeh4PvnvsYVLXLm2qYu446X | 2 | — | — | — | 2026-06-10 07:32 UTC 128d 5h ago |
| TEubK5aqbhPWuXbDfUtJXLL15Lr3AGPZVh | 1 | — | — | — | 2026-06-10 07:32 UTC 128d 5h 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.