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) |
|---|---|---|---|---|---|
| THAFmMpraYkP2kLXZ9iWkjmYAcSHzpHAm4 | 1 | — | — | — | 2026-05-14 13:49 UTC 154d 22h ago |
| TFJa7pzzWxkVHbfGBiUTrp8AeXAYtpmF6j | 1 | — | — | — | 2026-05-13 17:43 UTC 155d 19h ago |
| TKRExsRHUAcWSbvwkoeWJQpqYF9LpWkipS | 1 | — | — | — | 2026-05-13 17:26 UTC 155d 19h ago |
| TK6Mnu57hhn4oRt6MVE2vdUVFgHTsAdZ2P | 1 | — | — | — | 2026-05-13 17:25 UTC 155d 19h ago |
| TY5cE9EePWTa2T8KXjbtXEw4iDDryr5FDk | 1 | — | — | — | 2026-05-13 17:25 UTC 155d 19h ago |
| TLmR8RSiq8BTxkSYx9M7wEzrcAai7NwSeo | 1 | — | — | — | 2026-05-13 17:25 UTC 155d 19h ago |
| TFhNWbRwpyWHRvwWBV6bobw8XCzDfuUPZn | 1 | — | — | — | 2026-05-13 17:25 UTC 155d 19h ago |
| TSz941YiuGKj7vzFVwNuHVmEztgzqiPd4E | 1 | — | — | — | 2026-05-13 17:25 UTC 155d 19h ago |
| TLewuX51z2EjPcyvL1ZzAkTht58ruSpsPR | 1 | — | — | — | 2026-05-13 17:25 UTC 155d 19h ago |
| TRLxiTM9G2NGvnpTMMVpn7HWCSbkhodR85 | 1 | — | — | — | 2026-05-13 10:46 UTC 156d 1h ago |
| T9yWQZtQMmNdykQcpYvb9E9ptbZ6CSfxCo | 1 | — | — | — | 2026-05-12 20:58 UTC 156d 15h ago |
| TYChvwSKsGa7u1McUE4hPBGpVvfNZU3w7N | 1 | — | — | — | 2026-05-12 20:58 UTC 156d 15h ago |
| TMbxCdfRRJmBmGXSqHjjDtKTE3xic2Lu2N | 1 | — | — | — | 2026-05-12 14:55 UTC 156d 21h ago |
| TEjYo4zMQiAvrRmZHYwyxHsctFZuWR9sXS | 1 | — | — | — | 2026-05-12 12:01 UTC 157d 0h ago |
| TGp1tFyP57vNpnqKn3QM96V5teKtVmTXAX | 1 | — | — | — | 2026-05-12 12:01 UTC 157d 0h ago |
| TNrFusRSgNznfR8MBhqBf9jUk4sJZCXoGk | 1 | — | — | — | 2026-05-12 12:01 UTC 157d 0h ago |
| TSCNPY8r6Pntqqqt3B2mfgBE2PoceUXFEq | 1 | — | — | — | 2026-05-12 12:01 UTC 157d 0h ago |
| TSZoofsnaMGkinMm13dKzJZFRbJybZ3FGL | 1 | — | — | — | 2026-05-12 12:01 UTC 157d 0h ago |
| TB1K8MCrzNm55MFSRDvQtsqsipq445WBX1 | 1 | — | — | — | 2026-05-12 11:48 UTC 157d 0h ago |
| TPLKFpkaMrch9jCqvoHznrQF2fN1DsMYre | 1 | — | — | — | 2026-05-12 11:48 UTC 157d 0h ago |
| TWUBWxxmBvA6ayTA3kErJTMbmc7XYYAaAS | 1 | — | — | — | 2026-05-12 11:48 UTC 157d 0h ago |
| TGXAFGF4WNn8HSb1s6ejPvKrixSpDjj8cw | 1 | — | — | — | 2026-05-12 11:45 UTC 157d 0h ago |
| TBx1vDWJPwUt3v4rXUTSN8P2zKSsLUgbjw | 1 | — | — | — | 2026-05-12 11:45 UTC 157d 0h ago |
| TW2Wpkuw167yiuLuhtBg2JV3nmtteh4Sx1 | 1 | — | — | — | 2026-05-12 06:40 UTC 157d 6h ago |
| TT1RkryA2qvbySytXthYKJYLzxfeiYHSj1 | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 6h ago |
| TYfoz7pYDV6Eynp6fLoEmrKHioUpqBjCUY | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 6h ago |
| TDj7XocNFMSGG7K2jCRvscLvkh3WAwWojD | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 6h ago |
| TJCUf14tC6TJ3Fsp7JUNMXpc8hLywCYkMT | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 6h ago |
| TGbvHo81nxKAXAPWc9ciBRBH95RKvLEYQM | 1 | — | — | — | 2026-05-12 06:38 UTC 157d 6h ago |
| TVi4quD2eGpiG6b2GuYbBrwETSsX19gFx4 | 1 | — | — | — | 2026-05-11 20:37 UTC 157d 16h ago |
| TQHFDR3jS1TcgJHRXYSuuhwGDzdB2YC4Xb | 1 | 1 | — | — | 2026-05-11 20:32 UTC 157d 16h ago |
| TCeeXkETBSezpmjYZmYSZXB9pTZoJZRFAa | 1 | — | — | — | 2026-05-11 14:39 UTC 157d 22h ago |
| TFYZNHuVds6PMdawMvy37H1CavLQK5GZkR | 1 | — | — | — | 2026-05-11 14:39 UTC 157d 22h ago |
| TFbjd2EWV9umsb7P8o5NpfbFXuLxvxqG6m | 1 | — | — | — | 2026-05-11 14:39 UTC 157d 22h ago |
| TLgXd5Zn5WtJiE8GHBkQWeSTDhpZmekJSo | 1 | — | — | — | 2026-05-11 14:39 UTC 157d 22h ago |
| TMw72pMjMYngKyFHCLxbQwmXzvEcwR6Dkv | 1 | — | — | — | 2026-05-11 14:39 UTC 157d 22h ago |
| TQDNVkL4PHB6Zjx8PbxSwnAoagSLqAkSQd | 1 | — | — | — | 2026-05-11 14:39 UTC 157d 22h ago |
| TVvJExLwhXCYg24Am6dji11ezbjfr3u3kE | 1 | — | — | — | 2026-05-11 14:39 UTC 157d 22h ago |
| TWEkvYfLeMRP48ipeWhNhhohKGA8etatBc | 1 | — | — | — | 2026-05-11 14:39 UTC 157d 22h ago |
| TZJLnCSngucdDo94ZJSN7Sk6ek2fPBbMDM | 1 | — | — | — | 2026-05-11 14:39 UTC 157d 22h ago |
| TFG5vVdkeiMt88cZ5rVJPeFZtb1prMGnzp | 1 | — | — | — | 2026-05-11 14:27 UTC 157d 22h ago |
| TMzqm45xKijJar5ZTQFEvyLPG2tofhTM8X | 1 | — | — | — | 2026-05-09 15:02 UTC 159d 21h ago |
| TSuwtVN2NRDaTF3sQtpcXEgMsM5RJGmUbf | 1 | — | — | — | 2026-05-09 15:02 UTC 159d 21h ago |
| TTsxWKsEMdAxKSPz3QAqhV6heivGV7Nh3X | 1 | — | — | — | 2026-05-09 15:02 UTC 159d 21h ago |
| TRDdkWjqaH3YPoXTu19ZTB1QNAXnKTNhHg | 1 | — | — | — | 2026-05-09 15:00 UTC 159d 21h ago |
| TFJg9K6hLGFwPq3mpr9wYE8LMeejU8yrvi | 1 | — | — | — | 2026-05-09 15:00 UTC 159d 21h ago |
| THQhhCzFV7LjGMYVpVVNJ93u5mFWtwJhCU | 1 | — | — | — | 2026-05-08 18:41 UTC 160d 18h ago |
| TPZfqdQRe8wYV8vM6ZfpccJHF464VAyQPQ | 1 | — | — | — | 2026-05-08 18:41 UTC 160d 18h ago |
| TLpkdDrBY3myYSFq5oksbaJ99HiboVqGC6 | 1 | — | — | — | 2026-05-08 12:58 UTC 160d 23h ago |
| TT9FNFAu5bDahQfAvZtDUeWQXzZJwwGVVX | — | 1 | — | — | 2026-05-08 12:55 UTC 160d 23h 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.