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) |
|---|---|---|---|---|---|
| TCoPm7J5DNLkdH8tVPp34hW1b1SKi7tgEE | 1 | 1 | — | — | 2026-02-12 16:01 UTC 244d 20h ago |
| TPABkYFdee2DoKy3hbjTPDqW7GTzqzr9dL | 1 | — | 1 | 2,298,615.43 | 2026-02-11 22:27 UTC 245d 14h ago |
| TKRhQKDZLRhBuupASneEmtvTJbQKBa7JYu | 1 | 1 | — | — | 2026-02-10 15:23 UTC 246d 21h ago |
| TUqer8JhR5TnyMQRQXVjtPUuK1DJagyBe5 | 1 | 1 | — | — | 2026-02-02 21:32 UTC 254d 15h ago |
| TFTeUEzw4S9K4XydXYV6DzNRgHjPM6gJ9B | 1 | 1 | — | — | 2026-01-30 05:56 UTC 258d 6h ago |
| TSZeY6nHLJnwKzy4jafBhCWZjTt3m9MEr2 | 1 | 1 | — | — | 2026-01-30 05:56 UTC 258d 6h ago |
| TMAvh2fdn2zNMPZsujjXP78YRdrNPBpSrv | 1 | 1 | — | — | 2026-01-30 05:56 UTC 258d 6h ago |
| TQczFtpi4GFQefbJBNW45bZJxDazXfGLPs | 1 | 1 | — | — | 2026-01-30 05:56 UTC 258d 6h ago |
| TSyvBJyg7iVweoo7QorioWgjVRhTZfxtrD | 1 | 1 | — | — | 2026-01-17 13:49 UTC 270d 22h ago |
| TRLi8LdtJUCANSgasDicZkc2PfpkgvBRpD | 1 | 1 | — | — | 2026-01-17 13:49 UTC 270d 22h ago |
| TDYKBvHgPNfNrTi48d45hHvES8rmUSP7Ww | 1 | 1 | — | — | 2026-01-15 17:03 UTC 272d 19h ago |
| TFgDgr5MUvCLRM6xrXWrzAEWtcsRUH2Wm7 | 1 | 1 | — | — | 2026-01-14 22:16 UTC 273d 14h ago |
| TWANbWj9YXV45YyoXMaeKVZAwgwWxM7rX7 | 1 | 1 | — | — | 2026-01-14 22:16 UTC 273d 14h ago |
| TLJpijVuVyjAtKRahhGTAFkpZxfpzHMtWe | 1 | 1 | — | — | 2026-01-13 21:43 UTC 274d 14h ago |
| TR4fxvfyf2TSF2HcX9TdGho4hWYMwS2nZk | 1 | 1 | — | — | 2026-01-10 22:16 UTC 277d 14h ago |
| TNovyNrM9cSuRL6zr79ViWa74WbrhS9szS | 1 | 1 | — | — | 2026-01-08 21:14 UTC 279d 15h ago |
| TD32Q3EBRVjNgcLUY3KTf9uqBqnUU2S8NR | 1 | 1 | — | — | 2026-01-06 22:07 UTC 281d 14h ago |
| TEajnXWEc1aT4nkn6CFD4xd4hSFxb11GtV | 1 | 1 | — | — | 2026-01-06 22:07 UTC 281d 14h ago |
| TFMMkaWaf2dWJN2MfJijfKbo5J9tbcJFte | 1 | 1 | — | — | 2026-01-06 22:07 UTC 281d 14h ago |
| TNFVjvoDhn5Ygxqy9TpXiSXkvmwjqYACZT | 1 | 1 | — | — | 2026-01-06 22:06 UTC 281d 14h ago |
| TRsq6KSxvfzR51Q6AoHdGszTuDbTqjxvYR | 1 | 1 | — | — | 2026-01-06 22:06 UTC 281d 14h ago |
| TFteu3WkqG9vZQBWYRAW1bBxhYkFYWsQaZ | 1 | 1 | — | — | 2026-01-06 22:06 UTC 281d 14h ago |
| TKykC8G9kxfiBbrrwpmG4miTruAbb7X6D7 | 1 | 1 | — | — | 2026-01-06 22:06 UTC 281d 14h ago |
| TLvxCS1CeRCX2wmz6YLQwtqTsKnXzzeqrz | 1 | 1 | — | — | 2026-01-05 14:43 UTC 282d 21h ago |
| TQ1mRYP836achZw4icyxVrUXFLpePcyhks | 1 | 1 | — | — | 2025-12-31 18:03 UTC 287d 18h ago |
| TWksKLQK9CTPjRKzKDbLFLYyZyFmGJw8R6 | 1 | — | 1 | 100,011.11 | 2025-12-19 19:50 UTC 299d 16h ago |
| TU2DegoERVrSxnBTAhm1o3i1FBqM5mTwpQ | 1 | 1 | — | — | 2025-12-09 19:17 UTC 309d 17h ago |
| TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy | 1 | 1 | — | — | 2025-11-19 01:34 UTC 330d 11h ago |
| THzS5DgEYwmHv9cCvuRYVASDoP69kGuzGb | 1 | 1 | — | — | 2025-11-18 15:52 UTC 330d 20h ago |
| TVcL7LsjqxDaJjcoDwi726dYGQQxeBYN4f | 1 | 1 | — | — | 2025-11-13 18:49 UTC 335d 17h ago |
| TWCHRKn85NWe3xdPgEik6bfEqhHxnUDZQW | 1 | 1 | — | — | 2025-11-13 18:49 UTC 335d 17h ago |
| TY3oBNv844LG4xJMN4CfB7p3kXvbcSexYh | 1 | 1 | — | — | 2025-11-12 03:09 UTC 337d 9h ago |
| TQf4UYFaec9xmLBe7m6923g4xRHiUiE6Qg | 1 | 1 | — | — | 2025-11-04 16:02 UTC 344d 20h ago |
| TP24Ew7UQiEbXja5mzeCA2Q4kzXmcnUgBb | 1 | — | 1 | 23,493.07 | 2025-10-30 23:03 UTC 349d 13h ago |
| TGf949t44Z6KuD4kwe8YcH2Yww9TAF4q4m | 1 | — | 1 | 13,495.00 | 2025-10-19 14:29 UTC 360d 22h ago |
| TBAeDUzHFtnHEzSWebPfJtKDgY3zocTaZJ | 1 | — | 1 | 80,000.00 | 2025-10-19 10:04 UTC 361d 2h ago |
| TLCdUtTYoXg4TaszHW3coMLwDrLTBMGWro | 1 | — | — | — | 2026-10-14 20:36 UTC 15h 59m ago |
| TKcPMYyy2BkVCUEoLgh22KnhzYPuYJt7hv | 1 | — | — | — | 2026-10-14 20:33 UTC 16h 2m ago |
| TGS7VL1sHwGnufrQA42GhqHntwcyfNfdt3 | 1 | — | — | — | 2026-10-14 20:33 UTC 16h 2m ago |
| TJAcz547H7FTGCQrgkbtHib5h8f5gR2kuc | 1 | — | — | — | 2026-10-14 20:33 UTC 16h 2m ago |
| TTnsCooyH7udWbwbybr82BVWEudyHvKvHb | 1 | — | — | — | 2026-10-14 20:33 UTC 16h 2m ago |
| TUWR8ZhFrCeNg6NX9TDkHspGAgZX56E8Dk | 1 | — | — | — | 2026-10-14 20:33 UTC 16h 2m ago |
| TG7YAAmZ5ALicdhuxKoE3DqnuBPj2zgG1Q | 1 | — | — | — | 2026-10-14 20:33 UTC 16h 3m ago |
| TXQyMhsxZfcGqPdi1TAYWJ5bVkcVyR2ye9 | 1 | — | — | — | 2026-10-14 20:33 UTC 16h 3m ago |
| THBPKbkuVSxNG7cq8bAvicrTm2YpMMZVKQ | 1 | — | — | — | 2026-10-14 20:33 UTC 16h 3m ago |
| TBfJfBYSpVPLDoFzvg3zCnc4Kvpb48cME5 | 1 | — | — | — | 2026-10-14 20:33 UTC 16h 3m ago |
| TFS7HvL8Y7zWoSR6FroD9SGiKCpWTZLLLX | 1 | — | — | — | 2026-10-14 20:33 UTC 16h 3m ago |
| TVXy9j3MHePgN3ydyr3D8NojB5RLD3AcRs | 1 | — | — | — | 2026-10-14 20:33 UTC 16h 3m ago |
| TWvsfLNZrB8xPEeUE5Jzo94MzNYcCZ3ia8 | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 3m ago |
| TJZnMKRAXWqhewxDUGvsfaoe8exUjHPwA6 | 1 | — | — | — | 2026-10-14 20:32 UTC 16h 3m 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.