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) |
|---|---|---|---|---|---|
| TBPYMs5DpWJmwzHEWgEqFnD4dffzWZHbzx | 1 | — | 1 | 196,640.81 | 2026-03-18 14:28 UTC 210d 21h ago |
| TJeXrsFBJToXDdpbizgU1MENiQ9ScuDfbT | 1 | — | 1 | 34,182.02 | 2026-03-18 14:28 UTC 210d 21h ago |
| TWzQLyeDqi9utT4nTMjonaAWMzCixri8As | 1 | — | 1 | 105,047.46 | 2026-03-18 14:28 UTC 210d 21h ago |
| TP2op6vkzmPt845SEhJTm8KrBWPPBTj1HE | 1 | — | 1 | 200,017.29 | 2026-03-18 14:27 UTC 210d 21h ago |
| TTFVSfyDGn9n6zWMcvD7a14CkbsU5cSMAh | 1 | — | 1 | 240,656.95 | 2026-03-18 14:27 UTC 210d 21h ago |
| TTcBMLZNMxZPG6WJCjz6JjhBNALKWP36yD | 1 | — | 1 | 27,458.01 | 2026-03-18 14:27 UTC 210d 21h ago |
| TLmB3ZfffWDN7xmAsSQ62De74QQejDGUUi | 1 | 1 | — | — | 2026-03-17 14:36 UTC 211d 21h ago |
| TXLAQ63Xg1NAzckPwKHvzw7CSEmLMEqcdj | 1 | — | 1 | 14,885.87 | 2026-03-16 20:11 UTC 212d 15h ago |
| TNRhrTkiFiAaCh1mD62Q8qUE94thntp9Eq | 1 | 1 | — | — | 2026-03-16 18:02 UTC 212d 17h ago |
| TBiaTDNttCzvJ4CzfxEqK48S1CS7pxsotQ | 1 | — | 1 | 57,270.42 | 2026-03-11 17:34 UTC 217d 18h ago |
| TUQPFpwhupvQgnFwqJcf9aQuvznEheSCih | 1 | — | 1 | 31,178.64 | 2026-03-11 17:34 UTC 217d 18h ago |
| TDmxeZ3CA5hYKT79nkeFbjhHjVJS2A75C8 | 1 | — | 1 | 1,006,786.20 | 2026-03-11 17:34 UTC 217d 18h ago |
| TBbqThpiqguqrFaWZoPRp5N7ZkRSByf8Af | 1 | — | 1 | 13,473.54 | 2026-03-11 17:34 UTC 217d 18h ago |
| TYs4m8AmAKMxeUYYCbxuqUHBECLHPHFboo | 1 | — | 1 | 1,307,752.45 | 2026-03-11 17:34 UTC 217d 18h ago |
| TD9nEVwkvYMyiRvuCReTLfj6SVHC5NWa9c | 1 | — | 1 | 20,537.04 | 2026-03-11 17:34 UTC 217d 18h ago |
| TYqPi62Girofq2iGRAEKQwpmXDG6epd4A1 | 1 | — | 1 | 87,816.25 | 2026-03-11 17:34 UTC 217d 18h ago |
| TGjbuaKMPwoscPy9BnMw7TJkJ41cNkoJ6W | 1 | 1 | — | — | 2026-03-10 13:45 UTC 218d 22h ago |
| TVWrp9mrjR63uyNh9e3KJPLBSKvHaZdCW4 | 1 | 1 | — | — | 2026-03-06 16:22 UTC 222d 19h ago |
| TSP5vxNnvPGc9r8BFBg66orD516qDLYGUT | 1 | 1 | — | — | 2026-03-05 18:22 UTC 223d 17h ago |
| TUwVfuGZvFKPZBxRQ4nvgNW76WaUgDJHFS | 1 | 1 | — | — | 2026-03-05 18:22 UTC 223d 17h ago |
| TUjsQip8dMEfBVBV2DNsBDxw4SuZGb1Rfg | 1 | — | 1 | 82,590.28 | 2026-03-05 17:46 UTC 223d 18h ago |
| TSPeTJcdnMEBp39r1nvJrPkZQweBhVGwEG | 1 | — | 1 | 37,609.15 | 2026-03-05 17:46 UTC 223d 18h ago |
| TSaiv9DNZr7tjtNgs5oGtJXU7NEpZp1Srk | 1 | — | 1 | 248,319.17 | 2026-03-05 17:46 UTC 223d 18h ago |
| TAUnDaE2uGF7UG1yULjS893v5vyWk9PTQP | 1 | — | 1 | 257,949.07 | 2026-03-05 17:46 UTC 223d 18h ago |
| TUhfH6tACTwoeKEaUtg999DGpWiFPeAm98 | 1 | — | 1 | 260,393.35 | 2026-03-05 17:46 UTC 223d 18h ago |
| TV7iJN7BVtzrPEK368hwuxD43aTWhHVtPy | 1 | — | 1 | 7,235.22 | 2026-03-05 17:46 UTC 223d 18h ago |
| TUrpg6ejbik8z52kprK3sR3FbtJiFfedp6 | 1 | — | 1 | 401,636.51 | 2026-03-05 17:45 UTC 223d 18h ago |
| TDXJuLdVLY3BUVF2FAUSUZeizakZ5yiMHc | 1 | — | 1 | 19,986.93 | 2026-02-27 18:16 UTC 229d 17h ago |
| TBNdN9NweKycEtSHwUFaUbKUcQfSdTGhkc | 1 | 1 | — | — | 2026-02-27 14:28 UTC 229d 21h ago |
| TDD4eaqeULJthiEp9uamJMH8qSz2qEicha | 1 | 1 | — | — | 2026-02-26 21:45 UTC 230d 14h ago |
| THXfBQQbmVtDQHrPtKGcfgtdXAy4twu1xd | 1 | — | 1 | 792,429.35 | 2026-02-20 18:24 UTC 236d 17h ago |
| TXM8gCaGGRJ7zv2v6t1kZ6CFug8BzZfVjJ | 1 | — | 1 | 90,100.16 | 2026-02-20 18:23 UTC 236d 17h ago |
| TEKg6ufRaMhTcskT4LSqo4JmMWmmYemWpV | 1 | — | 1 | 100,000.00 | 2026-02-20 18:23 UTC 236d 17h ago |
| TXd9i6nWqgePg6ActUWr1M8eSjzKnZFPKa | 1 | — | 1 | 100,000.00 | 2026-02-20 18:23 UTC 236d 17h ago |
| TMmgt7sKY8mRK5yYz5up7h86y4WzqUWiL1 | 1 | — | 1 | 95,100.16 | 2026-02-20 18:23 UTC 236d 17h ago |
| TT5RRsBJME9aTCK4WztwJNNvMZ6iBPVHVC | 1 | — | 1 | 105,100.00 | 2026-02-20 18:23 UTC 236d 17h ago |
| TK7tbynAQt8bjgdbFB6gW5woFLvESSsCLU | 1 | — | 1 | 101,001.00 | 2026-02-20 18:23 UTC 236d 17h ago |
| TYu9nMAjDcY1AHXadrJDvUVUfJ9mok42B3 | 1 | — | 1 | 101,001.00 | 2026-02-20 18:23 UTC 236d 17h ago |
| TKc2h6QgjETTZL66tWxXuULWc4QQk1Mn89 | 1 | — | 1 | 90,502.00 | 2026-02-20 18:23 UTC 236d 17h ago |
| TSf9295s6TqzCZPBsq2aEVZoSSgSg5Q4Mc | 1 | — | 1 | 100,002.00 | 2026-02-20 18:23 UTC 236d 17h ago |
| TYTUmksdz5bggzsMvB3Tc3K1eE6QCDxF1a | 1 | — | 1 | 110,003.04 | 2026-02-20 18:23 UTC 236d 17h ago |
| TTY2PyP39TCbrcLXspLgVPmZt55ovo7qHK | 1 | — | 1 | 150,552.00 | 2026-02-20 18:23 UTC 236d 17h ago |
| TCRfebmNGLE6hYL87EmtNkAx5vHXPVUMQX | 1 | — | 1 | 101,001.00 | 2026-02-20 18:23 UTC 236d 17h ago |
| TMN8qqx7Lbxy4RypwWrpS1cJKcgW29ZTGF | 1 | — | 1 | 100,502.00 | 2026-02-20 18:23 UTC 236d 17h ago |
| TEACcM4WiyQYw81bYZ3QthmT7mqLhZmh4i | 1 | — | 1 | 15,954.24 | 2026-02-20 18:23 UTC 236d 17h ago |
| TEfX3pGvpwDQHk3QRvS8CRqs4re3NoFEHC | 1 | — | 1 | 100,102.00 | 2026-02-20 18:23 UTC 236d 17h ago |
| TYxapKXxK4sF5aN4se9ETmkbPT8hfWP4Ef | 1 | 1 | — | — | 2026-02-18 21:39 UTC 238d 14h ago |
| TJbpzm91YiNCvBDzozLjyDNNrb9acmB9H2 | 1 | — | 1 | 161,891.61 | 2026-02-13 22:19 UTC 243d 13h ago |
| TKKG7Yrx9avWGs9NEEhka35yrFr4C7PUig | 1 | — | 1 | 108,680.00 | 2026-02-13 22:19 UTC 243d 13h ago |
| TRdmhed7TqigrTLCPPmeuZVmzY8pgJkiR4 | 1 | — | 1 | 200,293.49 | 2026-02-13 20:56 UTC 243d 14h 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.