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) |
|---|---|---|---|---|---|
| TVWrp9mrjR63uyNh9e3KJPLBSKvHaZdCW4 | 1 | 1 | — | — | 2026-03-06 16:22 UTC 222d 17h ago |
| TSP5vxNnvPGc9r8BFBg66orD516qDLYGUT | 1 | 1 | — | — | 2026-03-05 18:22 UTC 223d 15h ago |
| TUwVfuGZvFKPZBxRQ4nvgNW76WaUgDJHFS | 1 | 1 | — | — | 2026-03-05 18:22 UTC 223d 15h ago |
| TUjsQip8dMEfBVBV2DNsBDxw4SuZGb1Rfg | 1 | — | 1 | 82,590.28 | 2026-03-05 17:46 UTC 223d 16h ago |
| TSPeTJcdnMEBp39r1nvJrPkZQweBhVGwEG | 1 | — | 1 | 37,609.15 | 2026-03-05 17:46 UTC 223d 16h ago |
| TSaiv9DNZr7tjtNgs5oGtJXU7NEpZp1Srk | 1 | — | 1 | 248,319.17 | 2026-03-05 17:46 UTC 223d 16h ago |
| TAUnDaE2uGF7UG1yULjS893v5vyWk9PTQP | 1 | — | 1 | 257,949.07 | 2026-03-05 17:46 UTC 223d 16h ago |
| TUhfH6tACTwoeKEaUtg999DGpWiFPeAm98 | 1 | — | 1 | 260,393.35 | 2026-03-05 17:46 UTC 223d 16h ago |
| TV7iJN7BVtzrPEK368hwuxD43aTWhHVtPy | 1 | — | 1 | 7,235.22 | 2026-03-05 17:46 UTC 223d 16h ago |
| TUrpg6ejbik8z52kprK3sR3FbtJiFfedp6 | 1 | — | 1 | 401,636.51 | 2026-03-05 17:45 UTC 223d 16h ago |
| TDXJuLdVLY3BUVF2FAUSUZeizakZ5yiMHc | 1 | — | 1 | 19,986.93 | 2026-02-27 18:16 UTC 229d 15h ago |
| TBNdN9NweKycEtSHwUFaUbKUcQfSdTGhkc | 1 | 1 | — | — | 2026-02-27 14:28 UTC 229d 19h ago |
| TDD4eaqeULJthiEp9uamJMH8qSz2qEicha | 1 | 1 | — | — | 2026-02-26 21:45 UTC 230d 12h ago |
| TWDwwWitHBjcc9gy8eSTQZiDU9WmjajuY1 | 1 | — | 1 | 900,259.71 | 2026-02-24 16:53 UTC 232d 17h ago |
| TDtXiHiSXKqWyn4JJwWLgSaZ6Em1JqPnY8 | 1 | — | 1 | 161,366.72 | 2026-02-24 16:53 UTC 232d 17h ago |
| TBEkhizGd8KCei5o7Cc1hewPkGpdQToP7R | 1 | — | 1 | 30,786.00 | 2026-02-24 16:53 UTC 232d 17h ago |
| THXfBQQbmVtDQHrPtKGcfgtdXAy4twu1xd | 1 | — | 1 | 792,429.35 | 2026-02-20 18:24 UTC 236d 15h ago |
| TXM8gCaGGRJ7zv2v6t1kZ6CFug8BzZfVjJ | 1 | — | 1 | 90,100.16 | 2026-02-20 18:23 UTC 236d 15h ago |
| TEKg6ufRaMhTcskT4LSqo4JmMWmmYemWpV | 1 | — | 1 | 100,000.00 | 2026-02-20 18:23 UTC 236d 15h ago |
| TXd9i6nWqgePg6ActUWr1M8eSjzKnZFPKa | 1 | — | 1 | 100,000.00 | 2026-02-20 18:23 UTC 236d 15h ago |
| TMmgt7sKY8mRK5yYz5up7h86y4WzqUWiL1 | 1 | — | 1 | 95,100.16 | 2026-02-20 18:23 UTC 236d 15h ago |
| TT5RRsBJME9aTCK4WztwJNNvMZ6iBPVHVC | 1 | — | 1 | 105,100.00 | 2026-02-20 18:23 UTC 236d 15h ago |
| TK7tbynAQt8bjgdbFB6gW5woFLvESSsCLU | 1 | — | 1 | 101,001.00 | 2026-02-20 18:23 UTC 236d 15h ago |
| TYu9nMAjDcY1AHXadrJDvUVUfJ9mok42B3 | 1 | — | 1 | 101,001.00 | 2026-02-20 18:23 UTC 236d 15h ago |
| TKc2h6QgjETTZL66tWxXuULWc4QQk1Mn89 | 1 | — | 1 | 90,502.00 | 2026-02-20 18:23 UTC 236d 15h ago |
| TSf9295s6TqzCZPBsq2aEVZoSSgSg5Q4Mc | 1 | — | 1 | 100,002.00 | 2026-02-20 18:23 UTC 236d 15h ago |
| TYTUmksdz5bggzsMvB3Tc3K1eE6QCDxF1a | 1 | — | 1 | 110,003.04 | 2026-02-20 18:23 UTC 236d 15h ago |
| TTY2PyP39TCbrcLXspLgVPmZt55ovo7qHK | 1 | — | 1 | 150,552.00 | 2026-02-20 18:23 UTC 236d 15h ago |
| TCRfebmNGLE6hYL87EmtNkAx5vHXPVUMQX | 1 | — | 1 | 101,001.00 | 2026-02-20 18:23 UTC 236d 15h ago |
| TMN8qqx7Lbxy4RypwWrpS1cJKcgW29ZTGF | 1 | — | 1 | 100,502.00 | 2026-02-20 18:23 UTC 236d 15h ago |
| TEACcM4WiyQYw81bYZ3QthmT7mqLhZmh4i | 1 | — | 1 | 15,954.24 | 2026-02-20 18:23 UTC 236d 15h ago |
| TEfX3pGvpwDQHk3QRvS8CRqs4re3NoFEHC | 1 | — | 1 | 100,102.00 | 2026-02-20 18:23 UTC 236d 15h ago |
| TYxapKXxK4sF5aN4se9ETmkbPT8hfWP4Ef | 1 | 1 | — | — | 2026-02-18 21:39 UTC 238d 12h ago |
| TJbpzm91YiNCvBDzozLjyDNNrb9acmB9H2 | 1 | — | 1 | 161,891.61 | 2026-02-13 22:19 UTC 243d 11h ago |
| TQHSBT5JcJAGTtpyUtwJitt37yqJubnDKr | 1 | — | 1 | 494,159.40 | 2026-02-13 22:19 UTC 243d 11h ago |
| TAEJCDZ7XKBAVE93edtiHLo5MQqGJncr5E | 1 | — | 1 | 263,891.31 | 2026-02-13 22:19 UTC 243d 11h ago |
| TPcZAHVfPvxmVLV9QxS7N2m8wa5jfEFfAS | 1 | — | 1 | 366,681.66 | 2026-02-13 22:19 UTC 243d 11h ago |
| THTfFVJHMi2zC7ATk9tFnP7NKLZYnkKR94 | 1 | — | 1 | 22,560.00 | 2026-02-13 22:19 UTC 243d 11h ago |
| TSWzPKkB81AHrDSJJGC55xsNV5ukJefR6f | 1 | — | 1 | 101,636.77 | 2026-02-13 22:19 UTC 243d 11h ago |
| TPHLz9m3Aub6Hv5M8QcYwczqLJDCzNJcMA | 1 | — | 1 | 27,218.32 | 2026-02-13 22:19 UTC 243d 11h ago |
| TR6eWxc6aKG4UQELd7h5jg4zVxYiMytJRu | 1 | — | 1 | 164,246.80 | 2026-02-13 22:19 UTC 243d 11h ago |
| TKKG7Yrx9avWGs9NEEhka35yrFr4C7PUig | 1 | — | 1 | 108,680.00 | 2026-02-13 22:19 UTC 243d 11h ago |
| TRdmhed7TqigrTLCPPmeuZVmzY8pgJkiR4 | 1 | — | 1 | 200,293.49 | 2026-02-13 20:56 UTC 243d 13h ago |
| TL1QVboqhvBPNXzvtihLcgvdZY9MH4iWYe | 1 | 1 | — | — | 2026-02-13 20:52 UTC 243d 13h ago |
| TCoPm7J5DNLkdH8tVPp34hW1b1SKi7tgEE | 1 | 1 | — | — | 2026-02-12 16:01 UTC 244d 18h ago |
| TEtyZXgyBHpHH3n2QRYApNQsRYcwDiSxoC | 1 | — | 1 | 431,610.00 | 2026-02-11 22:27 UTC 245d 11h ago |
| TPABkYFdee2DoKy3hbjTPDqW7GTzqzr9dL | 1 | — | 1 | 2,298,615.43 | 2026-02-11 22:27 UTC 245d 11h ago |
| TKRhQKDZLRhBuupASneEmtvTJbQKBa7JYu | 1 | 1 | — | — | 2026-02-10 15:23 UTC 246d 18h ago |
| TUqer8JhR5TnyMQRQXVjtPUuK1DJagyBe5 | 1 | 1 | — | — | 2026-02-02 21:32 UTC 254d 12h ago |
| TDrkFcaCqAv2YMWGKMrjd9Hyewgy183Sek | 1 | — | 1 | 263,549.01 | 2026-01-30 17:03 UTC 257d 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.