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) |
|---|---|---|---|---|---|
| TF2Acno5fqFf35PX2tNfivpso7isxjSW7u | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 6h ago |
| TTsazXz6yCxbkbs5brTGHf5KoNj42P1GYh | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 6h ago |
| TYNb1vGPL5ie5sZGJ5UMkBroE9PEQvng3U | 1 | — | — | — | 2026-05-01 15:05 UTC 168d 6h ago |
| TQG89VwBr1hK9emB2DhdCq9uXRsysXkniY | 1 | 1 | — | — | 2026-05-01 07:50 UTC 168d 13h ago |
| TUqvARtDbc6bV9rZAkc9ryxgZcZKT4q3Wf | 1 | — | — | — | 2026-05-01 07:50 UTC 168d 13h ago |
| TRd8YvxRzKoqQDPdh6DpE8T7r6VfZNJYtN | 1 | — | — | — | 2026-05-01 07:50 UTC 168d 13h ago |
| TRVzUG8GbTBF2FQjyzbv8CtYaJ3H6JdbYp | 1 | — | — | — | 2026-05-01 07:50 UTC 168d 13h ago |
| TXjgmgqaeiBSYkvGgwqbaoPdSemo9D2HWP | 1 | — | — | — | 2026-05-01 07:50 UTC 168d 13h ago |
| TAcB9P9pWUkRFsA3HLvh7CqQxTWEVZgbsV | 1 | — | — | — | 2026-05-01 07:50 UTC 168d 13h ago |
| TAqJk7GBWmCc4rY4hQM3bgvry8dW5LhK11 | 1 | — | — | — | 2026-04-30 14:13 UTC 169d 7h ago |
| TNnJPioXnVMet6StymGegZumUkjC8Swi5H | 1 | — | — | — | 2026-04-30 14:13 UTC 169d 7h ago |
| TWePsoZmrH6S9C6BEMjaKbFb1ihtbpNQ6h | 1 | — | — | — | 2026-04-30 14:13 UTC 169d 7h ago |
| TUrjvzwW3beJcoSFCkZRKgAf7oXsbqYg4v | 1 | 1 | — | — | 2026-04-30 14:03 UTC 169d 7h ago |
| T9zZsb8UcVnt1f5VgA5uWCD5ijaQioXZmG | 1 | 1 | — | — | 2026-04-30 14:03 UTC 169d 7h ago |
| TD4Yc3V55bygb6P4u5QBLPxuuf1HB22VnH | 1 | — | — | — | 2026-04-30 14:03 UTC 169d 7h ago |
| THFhNKRaCMJ1JNot9SUe5MiRm8SzhSq913 | 1 | — | — | — | 2026-04-30 14:03 UTC 169d 7h ago |
| TZFCBhMjYWtRhtLBuKqrUcFvBrs3sCb6o6 | 1 | — | — | — | 2026-04-30 09:05 UTC 169d 12h ago |
| TKwF2Akbj6aJY2NdsSHuXptkJ3AnpP7ooF | 1 | — | — | — | 2026-04-30 09:05 UTC 169d 12h ago |
| TKsDuu3RRLy1JD2S44x5ezRLD8NUrVeejr | 1 | — | — | — | 2026-04-30 09:05 UTC 169d 12h ago |
| TLDJyErPqMZkZwX4SoKH1Lk1F5kK9Lunqv | 1 | 1 | — | — | 2026-04-29 16:58 UTC 170d 4h ago |
| TN4p53J8TDmEiL4zxRB7NqYWo1zr6jT4vS | 1 | 1 | — | — | 2026-04-29 16:57 UTC 170d 4h ago |
| TWbqKzKi85ga3BvaqLByCQDERmhNhYKhXk | 1 | 1 | — | — | 2026-04-29 16:57 UTC 170d 4h ago |
| TYxxSSX9HACJKj2TR966peZmdrbwdFde3R | 1 | 1 | — | — | 2026-04-29 16:57 UTC 170d 4h ago |
| TYmmwjPiXNZ4CoR6wG6qcDzdyGvY9JdiRH | 1 | 1 | — | — | 2026-04-29 16:57 UTC 170d 4h ago |
| TAQEJQxGRTysji5yjgYamdEEKS4w9UUYEi | 1 | 1 | — | — | 2026-04-29 16:57 UTC 170d 4h ago |
| TZDoSeLMKSjwP6X53rcRrKrL86b1ATkpWa | 1 | 1 | — | — | 2026-04-29 16:57 UTC 170d 4h ago |
| TLQmUHVpqPHsikvGEULL1msCHZyQV8EjR9 | 1 | 1 | — | — | 2026-04-29 16:57 UTC 170d 4h ago |
| TA2MFscqcE8MjvxL24T2AvwHiGJi5Upj7v | 1 | 1 | — | — | 2026-04-29 16:56 UTC 170d 4h ago |
| TUy6Mnh55QD5HsMh5vJXNFQYSNZL1QMjge | 1 | 1 | — | — | 2026-04-29 16:56 UTC 170d 4h ago |
| TWeK7TRon7A3eJSNHF7HUxZouKVpdnaZVg | 1 | 1 | — | — | 2026-04-29 16:56 UTC 170d 4h ago |
| TLW6xdvKyEwKbxi1SYu4e3XYbQy5Bn8b92 | 1 | 1 | — | — | 2026-04-29 16:56 UTC 170d 4h ago |
| TE5ytPt9uywgMdRZKpn4JNYPBgiSwuknoY | 1 | 1 | — | — | 2026-04-29 16:56 UTC 170d 4h ago |
| TPTXECLgJC7VJjUWJ8Up78RKx9BrhKDDoP | 1 | 1 | — | — | 2026-04-29 16:56 UTC 170d 4h ago |
| TLy3bc4bNQYbMMJ76qSuHUKR15Gn8Qg5Wi | 1 | 1 | — | — | 2026-04-29 01:41 UTC 170d 19h ago |
| TAXDa2bEMYv2sn9VYkjWWrtcXT4UhhycvN | 1 | — | — | — | 2026-04-29 01:41 UTC 170d 19h ago |
| TZ6f7BABCxXxzFgbZt5QjESdXZRSBn4ynA | 1 | — | — | — | 2026-04-29 01:41 UTC 170d 19h ago |
| TJ6x4Wap7xD5ZwNPcCHdmm3ygYWgdpbi7u | 1 | — | — | — | 2026-04-29 01:41 UTC 170d 19h ago |
| TYXBrLJXCNpp1ce8nzXLH1rPfyM68qgMVx | 1 | — | — | — | 2026-04-29 01:41 UTC 170d 19h ago |
| TZ99ww7AyDuzg7aTFngWUpPdYQPkwdyZgC | 1 | — | — | — | 2026-04-29 01:41 UTC 170d 19h ago |
| TZDsTpPo8oLo8eSesisicQbUHBjBRdQzRT | 1 | — | — | — | 2026-04-29 01:40 UTC 170d 19h ago |
| TQJN5E3hwi5vvAmvKvjNtHybHmWeaxo45Q | 1 | — | — | — | 2026-04-29 01:40 UTC 170d 19h ago |
| TJWhPdAQYA3unNPJGuncknAXq2vH2QXXMv | 1 | — | — | — | 2026-04-29 01:40 UTC 170d 19h ago |
| TYBDNJWJq7kLfDjEYCtytj6JWKjC4YgGfe | 1 | — | — | — | 2026-04-29 01:40 UTC 170d 19h ago |
| TCcq3vsb8tDQgpvb2fAY8oa2vLRGBdVnJT | 1 | — | — | — | 2026-04-29 01:40 UTC 170d 19h ago |
| TVaLe59MsHMW1co7KBswRQYrdZCXEL53Zk | 1 | — | — | — | 2026-04-29 01:40 UTC 170d 19h ago |
| TDytYWyoZSnw9S1jyDtzH4dtnkDAKzcYyY | 1 | — | — | — | 2026-04-28 17:03 UTC 171d 4h ago |
| TDEYRx3yjgwrJoSXVkPfAQLAeuwwRuJ4xA | 1 | — | — | — | 2026-04-28 17:03 UTC 171d 4h ago |
| TUghLrUz9f4gb5tcqMUpipjf24dQDSE7aa | 1 | — | — | — | 2026-04-28 14:40 UTC 171d 6h ago |
| TJH3AnXHLPXzFTEo3pznofgwRcATx7yDBP | 1 | — | — | — | 2026-04-28 14:40 UTC 171d 6h ago |
| TSmkgskKW2jwCeJVHnqnkEtsNp2TmdVzmS | 1 | — | — | — | 2026-04-28 13:58 UTC 171d 7h 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.