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) |
|---|---|---|---|---|---|
| TEjarKzDZ53utyVqos3PnJuhFGdr149wSN | 1 | — | — | — | 2026-04-22 12:43 UTC 177d 11h ago |
| TGr24Cx86VXGo11o2JYAF69ov34iUzmJ5C | 1 | — | — | — | 2026-04-22 12:43 UTC 177d 11h ago |
| TXtLRA55MzRCxyZWCKExdSa6vJvEkHjRmB | 1 | — | — | — | 2026-04-22 12:43 UTC 177d 11h ago |
| TPEdqi7qg8gMEDKV3A6kkHiRuwsUhqfJAa | 1 | — | — | — | 2026-04-22 12:37 UTC 177d 11h ago |
| TDPHFDSv5UcNnktaTFAas2Ew256QLwSiFZ | 1 | — | — | — | 2026-04-22 12:37 UTC 177d 11h ago |
| TMG1Bon47NYbApAkhZcroRjAB2Fm2CntdQ | 1 | — | — | — | 2026-04-22 12:37 UTC 177d 11h ago |
| TFPvw2RzpzGEQqrE4z1Zaa97GSFDC8Rzda | 1 | — | — | — | 2026-04-22 12:37 UTC 177d 11h ago |
| TJ2JvGXQ1E2Gbk1TWzASdYHvSa1TNLmcK7 | 1 | — | — | — | 2026-04-22 12:37 UTC 177d 11h ago |
| TQ3pPQ6eCh9iWdiaQFLHmX9Y7kjhcDXCL3 | 1 | — | — | — | 2026-04-22 12:37 UTC 177d 11h ago |
| TBRFzmv79J5A8RZjJFta99nEPr9QjJBg4u | 1 | — | — | — | 2026-04-22 12:18 UTC 177d 11h ago |
| TGg4iYtGcQecpt3FJMHgdJLqJuLSj6abCp | 1 | — | — | — | 2026-04-22 12:18 UTC 177d 11h ago |
| TTyRNHFmkUJRNrX98zSkDCisLHE3bt6q6m | 1 | — | — | — | 2026-04-22 12:18 UTC 177d 11h ago |
| TY6RB7KdkaN7iMtyYp2eL9c1NhLtEXKHJo | 1 | — | — | — | 2026-04-22 06:16 UTC 177d 17h ago |
| THBxJM5zQjzUQXrFqbNabqCWtg86aUERth | 1 | — | — | — | 2026-04-21 20:38 UTC 178d 3h ago |
| TPESDM6y2X4ZYaWvzfxpyVD2ZUQ11rTsKp | 1 | — | — | — | 2026-04-21 13:20 UTC 178d 10h ago |
| TUM8RDRqwmt7bYLqyncPr8epjDeGvP5wp9 | 1 | — | — | — | 2026-04-21 13:20 UTC 178d 10h ago |
| TFnjvkcSZt7VqFFFFNndg5at534Pt62kEM | 1 | — | — | — | 2026-04-21 13:20 UTC 178d 10h ago |
| TKvvyntjkaBMf7tHdRjLMPfTJhLA5ukk6e | 1 | — | — | — | 2026-04-21 13:20 UTC 178d 10h ago |
| TXEzJxQLjkqTeYXHEstbB5XnrC41iB36do | 1 | — | — | — | 2026-04-21 13:17 UTC 178d 10h ago |
| TRcsfyzXveYAaiA5kFSUPE1wrGcmkKK21m | 1 | — | — | — | 2026-04-21 13:17 UTC 178d 10h ago |
| TB5KGKKvW16gNcTGKhFbXjFnCvxk1j8Njj | 1 | — | — | — | 2026-04-21 13:17 UTC 178d 10h ago |
| TSNHiPD6B8H5E9zy4KgVH5TpEKJWncMMef | 1 | — | — | — | 2026-04-21 11:50 UTC 178d 12h ago |
| TWTk1iXCrqfSRi3YJMT5fh5jnNkQ87uBVq | 1 | — | — | — | 2026-04-21 11:50 UTC 178d 12h ago |
| TXxzz4m8UyXy83Dt4mPfVAwuniRfu17PjY | 1 | — | — | — | 2026-04-21 11:50 UTC 178d 12h ago |
| TR9ibW1dK1wMy9zqSjaL1Szkma1eDF7UyW | 1 | — | — | — | 2026-04-21 11:50 UTC 178d 12h ago |
| TVZfcEamk121h8BjKAMAke41LYzfYuGtxK | 1 | — | — | — | 2026-04-21 11:50 UTC 178d 12h ago |
| TSjh5AGXqv2i9YkGg88bZSg8KLmLbhRakz | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 8h ago |
| TMcje8pqXezrqa4GDhtHUuRkUX5nczHTLc | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 8h ago |
| TFs1KqoojE2gSwhrY8wSt2oR5zAtUVVpBc | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 8h ago |
| TEDSgWLhmcdQTf14TJHpE4EGpRs6aZRcSp | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 8h ago |
| TSvJfK7NVeNUtckFhYbEuMxoWhZKrFxWEP | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 8h ago |
| TYGYAw15oDbZfioob2FnAito8bUFLHKQUk | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 8h ago |
| TBY8yFErKy2KdziTvMJCKJ5xNASH7eSazC | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 8h ago |
| TKFjANEyFSKzEqhPS8J8DWQdY8ifWMYNEP | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 8h ago |
| TKK6raQmh1taSKvN6JXbrM6RDhhXYVwi3m | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 8h ago |
| TF63W1Ku1t945dPqhJmAFUk7fFnc38rYDy | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 8h ago |
| TP1z531G5dezsGBEJ5q1jXbKNWWQJ4Dmk9 | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 8h ago |
| TLFchFY7ecVsTvtgxMVKRxWD6sNCfASXnE | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 8h ago |
| TNbNpw4u8LWnGfLZY2rAqdcLEEh5oWcu3G | 1 | — | — | — | 2026-04-20 15:10 UTC 179d 8h ago |
| TAeEHimAXuU7C3Waov9PNt1gcRTDQ61CAv | 1 | — | — | — | 2026-04-20 15:09 UTC 179d 8h ago |
| TV5Njq3ZjThp94JbaRP5u2mjTiZvFuWzF6 | 1 | — | — | — | 2026-04-20 15:09 UTC 179d 8h ago |
| TVChyy9juDBuTvJQT4AyS2vfq5HrKBW789 | 1 | — | — | — | 2026-04-20 15:09 UTC 179d 8h ago |
| TLj5yV1NMbScAyhqT74y1z2B1zzZA29vri | 1 | — | — | — | 2026-04-20 15:09 UTC 179d 8h ago |
| TRHGijJ8ayF76yEEYwru9a6ysbCW4Xbs5f | 1 | — | — | — | 2026-04-20 15:09 UTC 179d 8h ago |
| TKpeC2TsGnjwC8kRNBJG7h64DYwTjFLGoz | 1 | — | — | — | 2026-04-20 15:09 UTC 179d 8h ago |
| TKPwQAgGr3F6QNfNHZ7wNQgbzKWH3mAiny | 1 | — | — | — | 2026-04-19 12:36 UTC 180d 11h ago |
| TQES2rcb3s3799uBpAWhBGip371khXrXsS | 1 | — | — | — | 2026-04-19 12:36 UTC 180d 11h ago |
| TSy6rtMMnPDQKrUarWjFgmHQkz7YpoWnDu | 1 | — | — | — | 2026-04-19 12:36 UTC 180d 11h ago |
| TNNou3yLiETVCcbjZi4HdoAnLiwtyFmjzb | 1 | — | — | — | 2026-04-19 12:36 UTC 180d 11h ago |
| TYQJLzLW1c3echTZ2bg7Qi9HgavQqJZ2xA | 1 | — | — | — | 2026-04-19 12:36 UTC 180d 11h 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.