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) |
|---|---|---|---|---|---|
| TRiEMmj5f463iEkU3p9c45eRpYcbZxXiQr | 1 | — | 1 | 51,627.36 | 2026-01-30 17:03 UTC 257d 17h ago |
| TXm341SmAvnZxL1YAGvhRSxJMnCoE2tJTU | 1 | — | 1 | 72,544.07 | 2026-01-30 17:03 UTC 257d 17h ago |
| TFTeUEzw4S9K4XydXYV6DzNRgHjPM6gJ9B | 1 | 1 | — | — | 2026-01-30 05:56 UTC 258d 5h ago |
| TSZeY6nHLJnwKzy4jafBhCWZjTt3m9MEr2 | 1 | 1 | — | — | 2026-01-30 05:56 UTC 258d 5h ago |
| TMAvh2fdn2zNMPZsujjXP78YRdrNPBpSrv | 1 | 1 | — | — | 2026-01-30 05:56 UTC 258d 5h ago |
| TQczFtpi4GFQefbJBNW45bZJxDazXfGLPs | 1 | 1 | — | — | 2026-01-30 05:56 UTC 258d 5h ago |
| TEPpF4vfELF7HZ2Rp5PApHMo4jtMWUWB3K | 1 | — | 1 | 156,900.00 | 2026-01-26 18:21 UTC 261d 16h ago |
| TLTrGV3RLs4jdwC34perabh9DEq1a89ZWz | 1 | — | 1 | 39,994.16 | 2026-01-26 18:21 UTC 261d 16h ago |
| TLz6vPiY1H6mzTVJKFzUWy4eHVTctsbTnP | 1 | — | 1 | 502,630.73 | 2026-01-26 18:21 UTC 261d 16h ago |
| TL7UK3R3tSXpABeLQ63U7YePhL3nAXA6XX | 1 | — | 1 | 45,460.73 | 2026-01-26 18:21 UTC 261d 16h ago |
| TGxbM57oRgp7uaVUc41uuKkwTZjEskzB9N | 1 | — | 1 | 178,549.58 | 2026-01-26 18:21 UTC 261d 16h ago |
| TJWjtAGP5DapjWS24citW372zyoDKo4dWZ | 1 | — | 1 | 297,116.29 | 2026-01-26 18:21 UTC 261d 16h ago |
| TTVvySTmzrjcT33UPKWN63wD6sw8bpBmpY | 1 | — | 1 | 130,371.38 | 2026-01-26 18:21 UTC 261d 16h ago |
| TJHpgtYUVsWzGbZFHWtHrwJoP62dE7TLD7 | 1 | — | 1 | 101,890.15 | 2026-01-26 18:21 UTC 261d 16h ago |
| TKvHA6pfrX8PoYRFE2WiJXXABdyZS6c1Ji | 1 | 1 | — | — | 2026-01-22 22:17 UTC 265d 12h ago |
| TSzexFqp87WZL7atLkwCPJBETU9AuLQdUU | 1 | 1 | — | — | 2026-01-22 22:11 UTC 265d 12h ago |
| TSGDmA5ftoK5qJBnACrUUZzdd4viY9haq9 | 1 | — | 1 | 36,868.88 | 2026-01-21 17:37 UTC 266d 17h ago |
| TFA8cgayP1wveGDaVmsVf9gwTGCDRivE48 | 1 | — | 1 | 600,000.00 | 2026-01-21 17:37 UTC 266d 17h ago |
| TWcfimQJFtMDUP8mEVqD98Cd4Ck7PieCYr | 1 | — | 1 | 248,096.13 | 2026-01-21 17:37 UTC 266d 17h ago |
| TDAmrL4bBN9iRXrs3gZc8DWTd7G3xuGFsw | 1 | — | 1 | 262,570.78 | 2026-01-21 17:37 UTC 266d 17h ago |
| TQfFk9HDrxcN1VkKdFSu9mbhgMTDp93okv | 1 | — | 1 | 745,933.01 | 2026-01-21 17:37 UTC 266d 17h ago |
| TVGAj8xEZsAmKtRcaEyVWzrNkGPXySN7bj | 1 | — | 1 | 337,793.81 | 2026-01-21 17:37 UTC 266d 17h ago |
| THBm6Q247UFVdDXrSeq2DAbDU6pwZBX8xw | 1 | 1 | — | — | 2026-01-17 13:49 UTC 270d 21h ago |
| TSyvBJyg7iVweoo7QorioWgjVRhTZfxtrD | 1 | 1 | — | — | 2026-01-17 13:49 UTC 270d 21h ago |
| TRLi8LdtJUCANSgasDicZkc2PfpkgvBRpD | 1 | 1 | — | — | 2026-01-17 13:49 UTC 270d 21h ago |
| TGjex7twAAUxcDp2T1VWZt8rhFPSwPwebx | 1 | — | 1 | 102,148.13 | 2026-01-16 21:41 UTC 271d 13h ago |
| TDYKBvHgPNfNrTi48d45hHvES8rmUSP7Ww | 1 | 1 | — | — | 2026-01-15 17:03 UTC 272d 17h ago |
| TFgDgr5MUvCLRM6xrXWrzAEWtcsRUH2Wm7 | 1 | 1 | — | — | 2026-01-14 22:16 UTC 273d 12h ago |
| TWANbWj9YXV45YyoXMaeKVZAwgwWxM7rX7 | 1 | 1 | — | — | 2026-01-14 22:16 UTC 273d 12h ago |
| TTQs9snj9CZnsRKDNTVgg3Bi9RUheWwSD1 | 1 | — | 1 | 5,000,001.11 | 2026-01-14 07:48 UTC 274d 3h ago |
| TJUAyKEGDeNLt2VgH4PwTDpBBaFpVExrVw | 1 | — | 1 | 5,000,001.22 | 2026-01-14 07:48 UTC 274d 3h ago |
| TLe2Fdr4mauRjkW9Zqeb7FzASiby44KEcu | 1 | — | 1 | 5,000,001.11 | 2026-01-14 07:48 UTC 274d 3h ago |
| TF1dkFYMwFyHdfgshtvGqv9PqD8K3r4dFH | 1 | — | 1 | 6,000,001.11 | 2026-01-14 07:48 UTC 274d 3h ago |
| TB2xQq7Th8T1Uz1eQyCjiieMRqGpbuqMfK | 1 | — | 1 | 6,001,367.05 | 2026-01-14 07:48 UTC 274d 3h ago |
| TCXsmzDSQt6fVduLpwECZ8nSS2NDJSt6wg | 1 | — | 1 | 6,000,866.58 | 2026-01-14 07:48 UTC 274d 3h ago |
| TVrrFFa22GLrfR5q1mKFF3X1XkWi85M8ZS | 1 | — | 1 | 57,889.26 | 2026-01-14 07:48 UTC 274d 3h ago |
| TTHwPaHdJagnbZVGLF1cPVugykXovps9DG | 1 | — | 1 | 74,609.04 | 2026-01-14 07:48 UTC 274d 3h ago |
| TBDevfELRo5qDvXohrCLuN1ypZADBJ4p1x | 1 | — | 1 | 584,310.77 | 2026-01-14 07:48 UTC 274d 3h ago |
| TMZuDbL9EjBM5PTmeKrcjvw3RPm7Cw9qzd | 1 | — | 1 | 79,034.70 | 2026-01-14 07:48 UTC 274d 3h ago |
| TNd8JpKgDAre67ULWm2FiPdB3F6DkvFqW4 | 1 | — | 1 | 265,985.55 | 2026-01-14 07:48 UTC 274d 3h ago |
| TH9ZmD9XjXAHZHRVWjua5g582EGXq9M9H9 | 1 | — | 1 | 31,520.75 | 2026-01-14 07:48 UTC 274d 3h ago |
| THe2D8NzLTggDYXt5AikZKiz8aYZpPakpm | 1 | — | 1 | 1,066,957.58 | 2026-01-14 07:48 UTC 274d 3h ago |
| TLJpijVuVyjAtKRahhGTAFkpZxfpzHMtWe | 1 | 1 | — | — | 2026-01-13 21:43 UTC 274d 13h ago |
| TR4fxvfyf2TSF2HcX9TdGho4hWYMwS2nZk | 1 | 1 | — | — | 2026-01-10 22:16 UTC 277d 12h ago |
| TCG2CBjX3x2uwKyv64XTmWQNMLyXYVFdFQ | 1 | — | 1 | 57,769.26 | 2026-01-10 12:29 UTC 277d 22h ago |
| TQUbJFw5EfYvd4h26tKcEU3nz7NV6cAtSW | 1 | — | 1 | 873,417.17 | 2026-01-10 12:28 UTC 277d 22h ago |
| TRpkMpApPgutHfrszmntYbeQZ4q8Tbdtvt | 1 | — | 1 | 200,341.17 | 2026-01-10 12:28 UTC 277d 22h ago |
| TXBHknYMpgziFUrq8KVVi1ApRvYtaxRtjy | 1 | — | 1 | 109,582.40 | 2026-01-10 12:28 UTC 277d 22h ago |
| TLks7VUs3Y6ah52mdYrVQRkxXjxtN8qVg3 | 1 | — | 1 | 890,000.84 | 2026-01-10 12:28 UTC 277d 22h ago |
| TVX3xkvyQ2Hnz4PpNeLqpntmHCjBjXLy7A | 1 | — | 1 | 177,670.42 | 2026-01-10 12:28 UTC 277d 22h 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.