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) |
|---|---|---|---|---|---|
| TJtFfuosmF7Ys1ML3NpV2V5MbpASvZy2Qe | 1 | — | 1 | 38,543.30 | 2026-09-07 13:06 UTC 37d 2h ago |
| TPVR2bWjM5ea4VfiEAo74swba6eEjrgkw9 | 1 | — | 1 | 486,806.00 | 2026-09-02 14:52 UTC 42d 0h ago |
| TX4jQTAZsRMHkVQNZCdPjhfdUbrAVKS5Ft | 1 | 1 | — | — | 2026-08-27 20:31 UTC 47d 18h ago |
| TP4FSCoBtct1X7SsfadRn1Wt4wKqVJQHkG | 1 | 1 | — | — | 2026-08-27 13:16 UTC 48d 1h ago |
| TQFjfx4pLE9HaRHiZyktf8wP1UhQ4AAfvu | 1 | 1 | — | — | 2026-08-27 13:13 UTC 48d 2h ago |
| TWtTW9NfrziiTuj73M8TVf5aFBZYgqMjs7 | 1 | 1 | — | — | 2026-08-26 15:10 UTC 49d 0h ago |
| TUsXPpG2QoyrpkQzMkbMEbcfttEga88juH | 1 | — | 1 | 528,444.66 | 2026-08-24 17:00 UTC 50d 22h ago |
| TKHf6n5ngMpA1SmhmvV1YdtHNimfDPM59r | 1 | — | 1 | 1,000,001.26 | 2026-08-24 17:00 UTC 50d 22h ago |
| TCQ6A79JKhYz3scHrHN97wezJDyFjwcPwK | 1 | — | 1 | 300,114.16 | 2026-08-24 17:00 UTC 50d 22h ago |
| TTZYkTHii7FktVtnMGb14cnAVn3BwUg2AF | 1 | — | 1 | 1,000,000.01 | 2026-08-24 17:00 UTC 50d 22h ago |
| TNBjHhsLpzCcxQ17v2VEVXjXxBUtuKzNP5 | 1 | 1 | — | — | 2026-08-20 15:47 UTC 54d 23h ago |
| TYKSUdgk4km7ibVmAA9v584iTK8Qn2N9fm | 1 | — | 1 | 138,001.34 | 2026-08-17 16:43 UTC 57d 22h ago |
| TXcMGo8dfNDmE3cvv7cUqdkbdVDcwkvNvM | 1 | — | 1 | 39,830.21 | 2026-08-17 16:43 UTC 57d 22h ago |
| TB6TbZNSW9xUgVQwDk8xxA8BvF7tKYLJpz | 1 | — | 1 | 1,339,239.20 | 2026-08-12 17:38 UTC 62d 21h ago |
| TWwaVZ9f9eFjifydNpqSHCMJYtocwz5ZRm | 1 | — | 1 | 79,412.20 | 2026-08-12 17:38 UTC 62d 21h ago |
| TVnv3fLCD2MTfiFpYZaHGAh2GnqGTbrsY8 | 1 | — | 1 | 69,300.67 | 2026-08-03 15:46 UTC 71d 23h ago |
| TB2wknn16HXw2tkgY7c6vbgfR5bE6Lrvf6 | 1 | — | 1 | 1,297,132.80 | 2026-08-03 15:46 UTC 71d 23h ago |
| TYSLqzrKB5dXDqMqiCEM9pchd5Fx3TwjVw | 1 | — | 1 | 1,114,685.60 | 2026-08-03 15:46 UTC 71d 23h ago |
| TKzKDW7Xw9uMBsZvjwz2Ut3h8V7ST3xvcp | 1 | — | 1 | 1,000,380.00 | 2026-08-03 15:46 UTC 71d 23h ago |
| TPdGKwqn7M5BFfwvY7HGnMUoS4AaTGFRQV | 1 | 1 | — | — | 2026-08-03 13:39 UTC 72d 1h ago |
| TUB1cAYaBfb6jeGMy1cJzESCDn375aZXQ8 | 1 | 1 | — | — | 2026-08-03 13:39 UTC 72d 1h ago |
| THgAnoCdTc3oW2uyzjXxgFUhwT4hKvybSh | 1 | — | 1 | 75,268.41 | 2026-07-29 14:00 UTC 77d 1h ago |
| TEoqVMC58rVkkFfuFN9FkePgSCWPgpRFGD | 1 | — | 1 | 764,078.68 | 2026-07-29 14:00 UTC 77d 1h ago |
| TRULsMwkQZirwVtdtvkHZgpfq1Q3tZdGgd | 1 | — | 1 | 49,506.32 | 2026-07-29 14:00 UTC 77d 1h ago |
| TAqgAmBa72vaEXBAeQdBCi6PeEkFxZ78Jq | 1 | 1 | — | — | 2026-07-23 11:27 UTC 83d 3h ago |
| TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwu | 1 | — | 1 | 3,201,177.18 | 2026-07-22 16:56 UTC 83d 22h ago |
| TC2FmSeLpH2AVUevdpM6D4fX3bAYayDaF1 | 1 | — | 1 | 59,513.00 | 2026-07-22 16:56 UTC 83d 22h ago |
| TYv6tJrooKKQdr9tfmNnMLtPaWALhttpQY | 1 | 1 | — | — | 2026-07-21 13:27 UTC 85d 1h ago |
| TXXGcxaDHsboGgGcHN2prqQvUTwpFqMTcD | 1 | — | 1 | 18,865.00 | 2026-07-20 14:30 UTC 86d 0h ago |
| TZ79kAN8wUqeNXPUNX69SZbqC6iAh6m7N8 | 1 | — | 1 | 58,137.54 | 2026-07-20 14:30 UTC 86d 0h ago |
| TLxKyEgCVkzdw3cLJHwSvNHbhQAuzxfWcR | 1 | — | 1 | 831,926.02 | 2026-07-20 14:30 UTC 86d 0h ago |
| TJ2oLjAhCv9QdzwL66F7TTYerLaKKYjM3B | 1 | — | 1 | 248,347.02 | 2026-07-20 14:30 UTC 86d 0h ago |
| TL8Nf2VvmBGJnUTv7fzw1ikwUyzbiPVkxK | 1 | — | 1 | 377,428.63 | 2026-07-20 14:30 UTC 86d 0h ago |
| TAg9upvZrWyf9XAiHAdYbae9utWisBWNFi | 1 | — | 1 | 35,666.48 | 2026-07-20 14:30 UTC 86d 0h ago |
| TEpy6zpPrkjzX5tBtDm3owWVxWQn6nxxHj | 1 | — | 1 | 56,347.11 | 2026-07-20 14:30 UTC 86d 0h ago |
| TJPJAek58Gq4fmupuEZqwASFKCPX4x3A7v | 1 | — | 1 | 3,978.00 | 2026-07-20 14:30 UTC 86d 0h ago |
| TCfQLP3RBfkTszNfpkMHt5p1bwBWNxLTo7 | 1 | — | 1 | 919,521.53 | 2026-07-20 14:30 UTC 86d 0h ago |
| TYVtvoYKmJdhZYjUntn6dSuFKLiMCNWaNm | 1 | 1 | — | — | 2026-07-18 12:51 UTC 88d 2h ago |
| TC9AxhKZ6uue5BdqbGZMhvxBf2EB6YhVnZ | 1 | 1 | — | — | 2026-07-18 12:50 UTC 88d 2h ago |
| TYBfmvStvfASnwp4h3ooZ2JovJY5KRzJGX | 1 | 1 | — | — | 2026-07-18 12:50 UTC 88d 2h ago |
| TWJZzUdKx29qBCD5SzSB3JfVWUax1C6SeJ | 1 | 1 | — | — | 2026-07-16 11:16 UTC 90d 3h ago |
| TDJw18EDX1CvW8LHDeiDgz7x2F1JRVwVs3 | 1 | 1 | — | — | 2026-07-15 13:41 UTC 91d 1h ago |
| TJvDktUUddywqUCswY6CX52QWDxx3JKMHX | 1 | — | 1 | 321,868.43 | 2026-07-14 18:33 UTC 91d 20h ago |
| TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p | 1 | — | 1 | 470,646.27 | 2026-07-13 19:07 UTC 92d 20h ago |
| TKH4kD7xUdg4fY4sWahYJo6uk5MpuvMhXW | 1 | — | 1 | 364,006.60 | 2026-07-13 19:07 UTC 92d 20h ago |
| TACbiuAiZYeKUreEQJjmMise5KgiBpkKBc | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 1h ago |
| TCeySwEG6NgV3HoZ96PSSYJ1qFKBZPi5or | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 1h ago |
| TVXUrKYmPNqkGGkVdVG2wrihqzYnz3KYUT | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 1h ago |
| TM3A1Jdij1KeEadg71Dkb4JGbGJJRcehXs | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 1h ago |
| TF9JWaHj842fck49Bhvo6gfaRcwU1rvuz3 | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 1h 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.