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) |
|---|---|---|---|---|---|
| TKYsSAGKmJ2WtfDCZAtvZQGY6zbF2ZNVPQ | 1 | — | 1 | 9,605.31 | 2026-10-01 00:34 UTC 13d 12h ago |
| TFnQkY8DTzmrZndaKvC5uS4se8MTUqbaTQ | 1 | — | 1 | 107,817.96 | 2026-10-01 00:34 UTC 13d 12h ago |
| TCxgBVJXkqvR8nnbs4rwLg6izjpQW7w5Li | 1 | — | 1 | 38,730.78 | 2026-10-01 00:34 UTC 13d 12h ago |
| TEp7KweqqumfTE2pW6qS8xknN9ub2YBfSK | 1 | — | 1 | 8,504.12 | 2026-10-01 00:34 UTC 13d 12h ago |
| TUqLjko8L29NiaZSdw1At1GhYrh715wJHt | 1 | — | 1 | 8,582.18 | 2026-10-01 00:34 UTC 13d 12h ago |
| TX8WB6fYbjHDv8turk399KNstKfvHBKYJA | 1 | — | 1 | 80,001.76 | 2026-10-01 00:34 UTC 13d 12h ago |
| TJGpKWQtPqEhz9Ycg9AGa5U36yERMBfVKk | 1 | — | 1 | 439,581.42 | 2026-10-01 00:34 UTC 13d 12h ago |
| TBQAcDhao3qB3S6WHoGotu7w773W2bcUC2 | 1 | — | 1 | 174,900.00 | 2026-10-01 00:34 UTC 13d 12h ago |
| TQyE4ZmKxoyDDMLoepwwyTaKsTAxnoNqqQ | 1 | — | 1 | 1,470,464.00 | 2026-10-01 00:34 UTC 13d 12h ago |
| TNK8FAh1KwroyWTszqNFDoay7QSUmNLRMD | 1 | — | 1 | 1,500,000.00 | 2026-10-01 00:33 UTC 13d 12h ago |
| TR5Rv4KjChqFoJUFjhcYNjGTVNTkiwX9cM | 1 | — | 1 | 1,387,133.48 | 2026-10-01 00:33 UTC 13d 12h ago |
| TE5SntrSahUw9H1xKsamVqUMGotYfWnJsr | 1 | 1 | — | — | 2026-09-30 16:12 UTC 13d 21h ago |
| TX6g9Tq3MC3JtMsK18wnMcCUruJU2zjPhJ | 1 | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 15d 21h ago |
| TJx89sMJxecoqGgqHWSMAkT12CS9QA6sPJ | 1 | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 15d 21h ago |
| TKRvteLrNcitDncN9vtDivwdKx83PBFpKW | 1 | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 15d 21h ago |
| TAyWMHJAWniehwQoLKZErKFWFVjS3ctzP2 | 1 | — | 1 | 160,000.00 | 2026-09-28 16:15 UTC 15d 21h ago |
| TJ3F9sDmhTdXY1h1sa5kgsoQcbjujtxgFG | 1 | — | 1 | 150,000.00 | 2026-09-28 16:15 UTC 15d 21h ago |
| TSnip9vKvo4AAoZHekS6jUgJ1ARnQX3roP | 1 | — | 1 | 64,740.31 | 2026-09-28 16:15 UTC 15d 21h ago |
| TL7uYAYG8YyzJrdB6Jd4D9eCmMyGTDpraA | 2 | — | — | — | 2026-09-22 23:40 UTC 21d 13h ago |
| TTqFbxHDX5MuLvjH4oU72dArvWAsnqcWot | 1 | — | 1 | 17,534.30 | 2026-09-16 15:14 UTC 27d 22h ago |
| TPZNtBiS4YKspvHKKt6MJNL7Pv9NR1m1C9 | 1 | — | 1 | 2,149.96 | 2026-09-16 15:04 UTC 27d 22h ago |
| TW6c23THVNUhTxHRw3WM3RnTnnhdWfujD4 | 1 | — | 1 | 308,045.32 | 2026-09-16 15:04 UTC 27d 22h ago |
| THfkoAndyVWtZDRS79cKpzqDnceLLTkydW | 1 | — | 1 | 309,636.55 | 2026-09-16 15:04 UTC 27d 22h ago |
| TXeUN3PUiKx33ZhfUhrYRF61SVxrpEKGBS | 1 | — | 1 | 11,236.33 | 2026-09-16 15:04 UTC 27d 22h ago |
| TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF | 1 | — | 1 | 1,121,333.54 | 2026-09-16 15:03 UTC 27d 22h ago |
| TVqyd6pcpZe6U1uGZVcX9g3SAKxE1eAMhk | 1 | — | 1 | 2,074.04 | 2026-09-16 15:03 UTC 27d 22h ago |
| TWDdjB8RSpyds7mBpx3qzdk2QsWG9rNpHP | 1 | — | 1 | 2,402.51 | 2026-09-16 15:03 UTC 27d 22h ago |
| THPg9wjnrrnwBYwvLk1uqJKCSaqmuEzY5B | 1 | — | 1 | 3,167.73 | 2026-09-16 15:03 UTC 27d 22h ago |
| TPjuNDRT3A5NiY3VGYLgXwExsi98HyEch6 | 1 | — | 1 | 16,996.37 | 2026-09-16 15:03 UTC 27d 22h ago |
| TM2gVtWVxsMJTCmCiBiAUTxDuLKUWkeZJr | 1 | — | 1 | 37,948.85 | 2026-09-16 15:03 UTC 27d 22h ago |
| TU5DPaS6tfCEzmbo4o18LZynwNooJu1kUq | 1 | — | 1 | 17,781.24 | 2026-09-16 15:03 UTC 27d 22h ago |
| TGhtohqw7fRRZ9LawxcLgumRbGk3NoiCSo | 1 | — | 1 | 202,795.00 | 2026-09-11 16:26 UTC 32d 20h ago |
| TFt8adyFfcDEhzQyAhqE2HuSxY9h3bTVGF | 1 | — | 1 | 350,873.13 | 2026-09-11 16:25 UTC 32d 20h ago |
| TSX78RgcirPj7mDC4xSaFAcmL6W6pT6k5W | 1 | — | 1 | 201,609.00 | 2026-09-11 16:25 UTC 32d 20h ago |
| TRPxSdY7dYBv23B85s7WEHJz29osyB63qg | 1 | — | 1 | 425,569.35 | 2026-09-11 16:25 UTC 32d 20h ago |
| TJA2KjVzL2ixWQzci7Zr8zMzouWtHJo9pz | 1 | — | 1 | 120,001.00 | 2026-09-11 16:24 UTC 32d 20h ago |
| TRBDo4QmH31jtFntNAb7aHvSsmm67QD422 | 1 | — | 1 | 110,001.04 | 2026-09-11 16:24 UTC 32d 20h ago |
| TWgzbUbt8g4ZnFHh7mjnuR4d8f5HzSdDUF | 1 | — | 1 | 120,000.47 | 2026-09-11 16:24 UTC 32d 20h ago |
| TPo1J3QdoL3PbWpnZXXGav8nGiQEyCAAKg | 1 | — | 1 | 110,002.84 | 2026-09-11 16:24 UTC 32d 20h ago |
| TB7rxSjL7cTfJyQeddcmubhSt7goVW7PH6 | 1 | — | 1 | 110,002.04 | 2026-09-11 16:24 UTC 32d 20h ago |
| TDJkmbe8NrWw2wuhdhQEfyLJvvpmGksZWi | 1 | — | 1 | 130,002.00 | 2026-09-11 16:24 UTC 32d 20h ago |
| TTACZx1BQEj2wVhXdKe6zGorKqS1EjE72A | 1 | — | 1 | 110,001.94 | 2026-09-11 16:24 UTC 32d 20h ago |
| TDeHAS39vf7C6Qr1siS3dndKRGQU1sRrVn | 1 | — | 1 | 2,300,111.00 | 2026-09-11 16:24 UTC 32d 20h ago |
| TRWPqiZ54BYD9rAKmDM1bkKYsFHttVfXNY | 1 | — | 1 | 45,541.48 | 2026-09-11 16:24 UTC 32d 20h ago |
| TBskE33L3KiHdAFmstCndQyELg5RASqfsU | 1 | — | 1 | 7,385.55 | 2026-09-11 16:24 UTC 32d 20h ago |
| TQpYCzAQRRMS7kTCf3knCBYgAvq5Dkqbks | 1 | — | 1 | 108,790.00 | 2026-09-11 16:24 UTC 32d 20h ago |
| TM9g6qDvbkFajCbFem63iPtVewjvKZ3Y7s | 1 | — | 1 | 40.74 | 2026-09-09 19:53 UTC 34d 17h ago |
| TY4P6L12pJPihaLwG6vjcgpSU5bL1pn1MQ | 1 | — | 1 | 5,371.27 | 2026-09-09 19:52 UTC 34d 17h ago |
| TLAWHchqA3Si7FQjC1HnRJfvtpAP7LBQYe | 1 | — | 1 | 1,130,002.00 | 2026-09-09 19:52 UTC 34d 17h ago |
| TMg4ipbfMLFYUuJZH5kyC4NtnbaR9sDEEy | 1 | — | 1 | 2,298,100.00 | 2026-09-09 19:52 UTC 34d 17h 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.