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) |
|---|---|---|---|---|---|
| TMGEhThVHF5beckF18L6BxkVkp1i3cziXi | 1 | — | — | — | 2026-04-14 14:15 UTC 185d 11h ago |
| TZ9o7pRjuYtqmMTL4JpEhvWs3eYQgAAg6U | 1 | — | — | — | 2026-04-14 14:15 UTC 185d 11h ago |
| TSAjmdJLkikYuL2NHMnfwEbZDThn7Eqkh7 | 1 | — | — | — | 2026-04-13 20:18 UTC 186d 5h ago |
| TQj5CLpmzJTrn3H53waLNPZmCizUjekn8B | 1 | — | — | — | 2026-04-13 20:18 UTC 186d 5h ago |
| TJiHEgg9SUcEKiqTpBw7idfJzH2CG5cPDS | 1 | 1 | — | — | 2026-04-13 20:18 UTC 186d 5h ago |
| TV4u7AUdXAaEens8TkdRxCycGvsah74k6w | 1 | — | — | — | 2026-04-13 16:06 UTC 186d 9h ago |
| TQDHtr4Rh8gb2AeGrHSAbziiyTMm1SLXqJ | 1 | — | — | — | 2026-04-13 16:06 UTC 186d 9h ago |
| TZ58FAaDftZP3Auzo84KVAjQBYzSg2TWYC | 1 | — | — | — | 2026-04-13 15:09 UTC 186d 10h ago |
| TGGMuGqM2vMwCAePnAiC7fHZnY8RW5WAKA | 1 | 1 | — | — | 2026-04-12 07:32 UTC 187d 18h ago |
| TSA6j9PnK5uJSzDKQSkDdg3C1mxcXePdzB | 1 | 1 | — | — | 2026-04-12 07:32 UTC 187d 18h ago |
| TU2uYpWia2YwSd2LFDXmdShwtBSh8HpJt5 | 1 | 1 | — | — | 2026-04-12 07:32 UTC 187d 18h ago |
| TNcU4rNPT5x9MEmye56DLgiSwRcQSj2pGJ | 1 | 1 | — | — | 2026-04-12 07:32 UTC 187d 18h ago |
| TREqYRAyGk6SghTN8i1jkkPBeYCHP3TAnA | 1 | 1 | — | — | 2026-04-12 07:32 UTC 187d 18h ago |
| TWdSMz7GHRaSAWrKP5XafMgFGiMhbNhAzn | 1 | 1 | — | — | 2026-04-12 07:32 UTC 187d 18h ago |
| TNf1mZQnwFScBvi9zoGCPDQ7hhUktCDFJG | 1 | 1 | — | — | 2026-04-12 07:32 UTC 187d 18h ago |
| TNEEHuPUNZ7QNAb6N6g42BSYeesR6RSQZv | 1 | 1 | — | — | 2026-04-12 07:32 UTC 187d 18h ago |
| TQBbmxPpciVSQi2FZGD17KxbPgDZVjZapX | 1 | 1 | — | — | 2026-04-12 07:32 UTC 187d 18h ago |
| TJexzBueMybAhkRLyWSquaFTpuxf8AQz7E | 1 | 1 | — | — | 2026-04-12 07:32 UTC 187d 18h ago |
| TCHtos8ahRpSpMvwByfNXugwD5PqUMBgMA | 1 | 1 | — | — | 2026-04-12 07:32 UTC 187d 18h ago |
| THAUfeXWpih9tW3WQG8UaFqxuGdEHqaz4C | 1 | — | — | — | 2026-04-10 20:44 UTC 189d 4h ago |
| TBPruJVxSaLfquP6e3kT2B8Hy7Zm7G6QNK | 1 | — | — | — | 2026-04-10 20:44 UTC 189d 4h ago |
| TUMX3C5JF1z2zbwkfvV4YDZLuq7VHkuMQu | 1 | — | — | — | 2026-04-10 20:44 UTC 189d 4h ago |
| TGjb9J5qWkudzx1GSaHJarj6aNwcj6eqWk | 1 | — | — | — | 2026-04-10 20:44 UTC 189d 4h ago |
| TKLcBTsqtncTaqxosDegQGjMDpJ7bckAnF | 1 | — | — | — | 2026-04-10 20:44 UTC 189d 4h ago |
| TMw2f7q33Fb2DAruk5wpKjXPTmnEQQ15KW | 1 | — | — | — | 2026-04-10 20:44 UTC 189d 4h ago |
| TXkJtngVw4vBdKbyaBYVyrMc1adcnEfiNS | 1 | — | — | — | 2026-04-10 15:16 UTC 189d 10h ago |
| TECdioUHNRE7qBgSLcGpbhciJMa8rXqiiK | 1 | — | — | — | 2026-04-09 21:15 UTC 190d 4h ago |
| TBm87WqrgCdDQ7CVAvRWKENyYofKvbWxg3 | 1 | 1 | — | — | 2026-04-09 21:15 UTC 190d 4h ago |
| TMSZAh9VxGkWh93NAWWDmPaii9xKFQkp2M | 1 | 1 | — | — | 2026-04-09 21:14 UTC 190d 4h ago |
| TCPao5bJN3xpsnMXokNKT8NAaRfsfCrr6k | 1 | 1 | — | — | 2026-04-09 21:14 UTC 190d 4h ago |
| TPttthCya3iNPJ7dDvfQxMsiSLKGf9Nusk | 1 | 1 | — | — | 2026-04-09 21:14 UTC 190d 4h ago |
| TAnTKDLSKLig2F6DegrXiwUKSmNreoJQKv | 1 | 1 | — | — | 2026-04-09 21:14 UTC 190d 4h ago |
| TVvYvPeS7XTwXNCMuWnRyhxsvenX2GDJCC | 1 | 1 | — | — | 2026-04-09 21:14 UTC 190d 4h ago |
| TXJZF9m2CxK7V2dgp5H3YzisfYJHmK6sc6 | 1 | 1 | — | — | 2026-04-09 21:14 UTC 190d 4h ago |
| TURKKEjdxjKeWULLNhAtvX971a1bzkUvom | 1 | 1 | — | — | 2026-04-09 21:14 UTC 190d 4h ago |
| TAfJNU8d2eBXpwZd38S3jV6pBPuRgUJgad | 1 | 1 | — | — | 2026-04-09 21:14 UTC 190d 4h ago |
| TUy5FaY6uP4ghLbyvEqquLg3XjuG2rdav8 | 1 | 1 | — | — | 2026-04-09 21:14 UTC 190d 4h ago |
| THGebkYKjpayMe24PKvddjRMhD6tZTcSgq | 1 | — | — | — | 2026-04-09 15:27 UTC 190d 10h ago |
| TBf2iZ2ELMCLH4UZwFJqWMB455m1vuUtZq | 1 | — | — | — | 2026-04-09 15:27 UTC 190d 10h ago |
| TSR5XDJsVpdc6p7PUp4k97WQRUuPiVtj2m | 1 | 1 | — | — | 2026-04-09 07:24 UTC 190d 18h ago |
| TKdvo4djAFt1TbBtD2XEMhkGVQrjzTGukH | 1 | 1 | — | — | 2026-04-09 07:24 UTC 190d 18h ago |
| TTyMi5RicgymchCAUsTJJg1rrqEgCAFNe5 | 1 | 1 | — | — | 2026-04-08 07:12 UTC 191d 18h ago |
| TLr4botwi5e4cqf8AU1DHRX8L8EdpreM2M | 1 | 1 | — | — | 2026-04-08 07:12 UTC 191d 18h ago |
| TV9i3PSD7mVfm8kgBKMR8L6wr3KcapCTJt | 1 | 1 | — | — | 2026-04-08 07:12 UTC 191d 18h ago |
| TF5cHtqEB3YcZB2FR4Lr9NtR9MQ8y7mWbu | 1 | 1 | — | — | 2026-04-08 07:12 UTC 191d 18h ago |
| TJskTxywkc1VGkrWnyC6Xu3wbxBLc3XJ7x | 1 | 1 | — | — | 2026-04-08 07:11 UTC 191d 18h ago |
| TLeF25kJNfewZ1FisxbNn1sTiEiG97FU67 | 1 | 1 | — | — | 2026-04-08 07:11 UTC 191d 18h ago |
| TKj8BNLSMSrgkNH1uFuDu81fNWqQSpCenT | 1 | — | — | — | 2026-04-08 07:11 UTC 191d 18h ago |
| TN5rgeJBbM2x5EkqA6E2jS5rVgrDgvvt7G | 1 | — | — | — | 2026-04-08 07:11 UTC 191d 18h ago |
| TWbR4kiH3kCDRjY8wFGnKtKgCUphUTfnrc | 1 | 1 | — | — | 2026-04-08 07:11 UTC 191d 18h 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.