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) |
|---|---|---|---|---|---|
| TCjamtzehCoPE8sNH5ncUPjKauzceoHZhK | 1 | — | — | — | 2026-06-11 20:42 UTC 126d 10h ago |
| TXVsNWGVCLwJUbywKmrR6cfs8L8Dg2EJ2S | 1 | — | — | — | 2026-06-11 20:42 UTC 126d 10h ago |
| TMBSNVa9cZJVGr9vE4aojvfkApUHyxn9dN | 1 | — | — | — | 2026-06-11 20:42 UTC 126d 10h ago |
| TNm2eJRa4h6fJWhUGgHuPpB8paymtZzMVY | 1 | — | — | — | 2026-06-11 17:06 UTC 126d 14h ago |
| TXVx3EC1gsPrEZ1cmqQ23NS1iP7x2kSgqS | 1 | — | — | — | 2026-06-11 17:06 UTC 126d 14h ago |
| TTmUj9LbGsbVa5rZEc3VkgdXPvoxVHYAKZ | 1 | — | — | — | 2026-06-11 17:06 UTC 126d 14h ago |
| THDC979tZfpnpvYZvDjHy5nsp3May2wACr | 1 | — | — | — | 2026-06-11 15:32 UTC 126d 15h ago |
| TEEpAYENzb3CcRB2waLfNqTRr7B9utCoVr | 1 | — | — | — | 2026-06-11 15:22 UTC 126d 15h ago |
| TBhpLDY5eqHKnnVYSwerRgQJkP8EafFTum | 1 | — | — | — | 2026-06-11 15:20 UTC 126d 15h ago |
| TH7cCiqdGv8CRkZ3bL22pu9iVr6XZT8uf4 | 1 | — | — | — | 2026-06-11 15:19 UTC 126d 15h ago |
| TPpGcarzT6A9Ds3G7XMBrREdNX3Bm88888 | 1 | — | — | — | 2026-06-11 15:19 UTC 126d 15h ago |
| TMQNrndTRe8wvyRxc9izpreEAzP2888888 | 1 | — | — | — | 2026-06-11 15:19 UTC 126d 15h ago |
| TBP7RsMKE1oDri1T1RNG2yjTyaomk5DYPN | 1 | — | — | — | 2026-06-10 20:42 UTC 127d 10h ago |
| TGmTmXNFt2b5Tng8SwHQZ1zAAC2Uq8rhL3 | 1 | — | — | — | 2026-06-10 20:42 UTC 127d 10h ago |
| TLjyvjhK2pG6xq44YQux1vAQBg2v2Ut7Ku | 1 | — | — | — | 2026-06-10 20:42 UTC 127d 10h ago |
| TAT3tDVTufxscButn8uCyvWrBuLqBG4XeS | 1 | — | — | — | 2026-06-10 20:42 UTC 127d 10h ago |
| TABHNRVMCqVm84Etp4YVEFKAfFR9FScCwe | 1 | — | — | — | 2026-06-10 20:42 UTC 127d 10h ago |
| TUCGn1z4vPk2ZQKW5PoysATBiVAxSY9FpG | 1 | — | — | — | 2026-06-10 11:29 UTC 127d 19h ago |
| TUQVYhV7ADpzUC5jbYmdiVofdRsvkMCNp2 | 1 | — | — | — | 2026-06-10 08:00 UTC 127d 23h ago |
| TNp5whjhXhthFinzGVTrjupHKWRnpCZKLN | 1 | — | — | — | 2026-06-10 08:00 UTC 127d 23h ago |
| TPVdVgWg8FKfeh4PvnvsYVLXLm2qYu446X | 2 | — | — | — | 2026-06-10 07:32 UTC 127d 23h ago |
| TEubK5aqbhPWuXbDfUtJXLL15Lr3AGPZVh | 1 | — | — | — | 2026-06-10 07:32 UTC 127d 23h ago |
| TR2qew9eiXxv3VBVKir6XESPt6PGL3SPnU | 1 | — | — | — | 2026-06-10 07:32 UTC 127d 23h ago |
| TEjBPKLK8uRbBMWZNWtdUMVmBkPAgrEEa4 | 1 | — | — | — | 2026-06-10 07:32 UTC 127d 23h ago |
| TBoPmZeYGAsMMaAUwq2rbjJhaazL72fVXW | 1 | — | — | — | 2026-06-10 07:32 UTC 127d 23h ago |
| TDXRjQuqVjdpnmqbtuj4cLa8asNWUS7r7Q | 1 | — | — | — | 2026-06-10 07:32 UTC 127d 23h ago |
| TAHn7Aqs8sxU6QU9MpQszomdjARKYq6t6Y | 1 | — | — | — | 2026-06-10 07:03 UTC 128d 0h ago |
| TFZjkhpHyawzHrin3WeuceUhXF5cT3eHyS | 1 | — | — | — | 2026-06-09 12:36 UTC 128d 18h ago |
| TUoZVJ2GnaUAdxrq9uXww2h2pb4eVAyWEF | 1 | — | — | — | 2026-06-09 08:43 UTC 128d 22h ago |
| TF6dL61H4ZGxqws3hPQa2Sqfjb2VkbVoHw | 1 | — | — | — | 2026-06-09 08:43 UTC 128d 22h ago |
| TEcwfmBVApN2XF9HudsBkPBptF5hPCQBup | 1 | — | — | — | 2026-06-09 07:32 UTC 128d 23h ago |
| TTipXcxCLpyJszRFe25fHACeVwyqmDgCBP | 2 | — | — | — | 2026-06-09 07:32 UTC 128d 23h ago |
| TARmzmNPGGMaX2hkkW2kqvFYqoiy8KbopR | 1 | — | — | — | 2026-06-09 07:30 UTC 128d 23h ago |
| TBXcNWnTgLcuLnoLv1Zdg2hSd4uiGGFFni | 1 | — | — | — | 2026-06-09 07:30 UTC 128d 23h ago |
| TZAx8HPyJexs25XG15FK4VDnSFegCkSKLb | 1 | — | — | — | 2026-06-08 20:20 UTC 129d 10h ago |
| TRzMLDepCsysCwXiCUzmLVReQ1sZyyeEfQ | 1 | — | — | — | 2026-06-08 20:20 UTC 129d 10h ago |
| TG4ME2SkmQBSSow997NhdSj5u3cg631Nfs | 1 | — | — | — | 2026-06-08 20:20 UTC 129d 10h ago |
| TYdEVRkY4vjxJ7J33FtiW3PZCzMGJ9ce9u | 1 | — | — | — | 2026-06-08 20:20 UTC 129d 10h ago |
| TEqpY82JaUCJdCLxXtrPkonNUKpQRkAKmX | 1 | — | — | — | 2026-06-08 20:10 UTC 129d 11h ago |
| TRwNWpLaRVbsLzx2zPdySZ25MFN13HPNV7 | 1 | — | — | — | 2026-06-08 20:10 UTC 129d 11h ago |
| TCgSNavF8hVyW4B8QmfyvbGZTbiZDg1A6L | 1 | — | — | — | 2026-06-08 20:10 UTC 129d 11h ago |
| TDoLNAdKftysUtMz7y5CybdZqX2Dga4Htd | 1 | — | — | — | 2026-06-08 20:10 UTC 129d 11h ago |
| TX3v2kRdYfnTBAsYBVzuSqUaoVu3F3ijxj | 1 | — | — | — | 2026-06-08 20:10 UTC 129d 11h ago |
| TCQqA58EmX6AnUZKPCogL2Q441B4ThbJGN | 1 | — | — | — | 2026-06-08 15:34 UTC 129d 15h ago |
| TVa1p4aTVoHuF4EDGthn57FbKNbu4DRJkQ | 1 | — | — | — | 2026-06-08 15:34 UTC 129d 15h ago |
| TJqUC56SDZ373JYRurzXtMcor2HQvN9BaU | 1 | — | — | — | 2026-06-08 15:33 UTC 129d 15h ago |
| TYzsUrhRt5w8oP35WRWESMajKwxdBhfhAC | 1 | — | — | — | 2026-06-07 08:45 UTC 130d 22h ago |
| TJthyP4WXto1amCRVCJ8h33rAKzAeZsbsv | 1 | — | — | — | 2026-06-07 08:43 UTC 130d 22h ago |
| TFZgizpF9BYhi5gSSWCaA5LpfqUYzdvfMg | 1 | — | — | — | 2026-06-05 20:34 UTC 132d 10h ago |
| TBRWs7GQnAhEVfcoCUrKTqV8bPEbB6osiN | — | 1 | — | — | 2026-06-05 20:34 UTC 132d 10h 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.