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) |
|---|---|---|---|---|---|
| TFZHYvrUhgQrKo3nrR9hwVo1Z3e1jbHxSk | 1 | — | 1 | 534,950.84 | 2026-09-07 13:06 UTC 37d 1h ago |
| THK34EsnxHLe3PyXmSxo6qcNMiusFnkbNB | 1 | — | 1 | 3,598.12 | 2026-09-07 13:06 UTC 37d 1h ago |
| TJtFfuosmF7Ys1ML3NpV2V5MbpASvZy2Qe | 1 | — | 1 | 38,543.30 | 2026-09-07 13:06 UTC 37d 1h ago |
| TPVR2bWjM5ea4VfiEAo74swba6eEjrgkw9 | 1 | — | 1 | 486,806.00 | 2026-09-02 14:52 UTC 41d 23h ago |
| TX4jQTAZsRMHkVQNZCdPjhfdUbrAVKS5Ft | 1 | 1 | — | — | 2026-08-27 20:31 UTC 47d 17h ago |
| TP4FSCoBtct1X7SsfadRn1Wt4wKqVJQHkG | 1 | 1 | — | — | 2026-08-27 13:16 UTC 48d 0h ago |
| TQFjfx4pLE9HaRHiZyktf8wP1UhQ4AAfvu | 1 | 1 | — | — | 2026-08-27 13:13 UTC 48d 1h ago |
| TWtTW9NfrziiTuj73M8TVf5aFBZYgqMjs7 | 1 | 1 | — | — | 2026-08-26 15:10 UTC 48d 23h ago |
| TUsXPpG2QoyrpkQzMkbMEbcfttEga88juH | 1 | — | 1 | 528,444.66 | 2026-08-24 17:00 UTC 50d 21h ago |
| TKHf6n5ngMpA1SmhmvV1YdtHNimfDPM59r | 1 | — | 1 | 1,000,001.26 | 2026-08-24 17:00 UTC 50d 21h ago |
| TCQ6A79JKhYz3scHrHN97wezJDyFjwcPwK | 1 | — | 1 | 300,114.16 | 2026-08-24 17:00 UTC 50d 21h ago |
| TTZYkTHii7FktVtnMGb14cnAVn3BwUg2AF | 1 | — | 1 | 1,000,000.01 | 2026-08-24 17:00 UTC 50d 21h ago |
| TNBjHhsLpzCcxQ17v2VEVXjXxBUtuKzNP5 | 1 | 1 | — | — | 2026-08-20 15:47 UTC 54d 22h ago |
| TYKSUdgk4km7ibVmAA9v584iTK8Qn2N9fm | 1 | — | 1 | 138,001.34 | 2026-08-17 16:43 UTC 57d 21h ago |
| TXcMGo8dfNDmE3cvv7cUqdkbdVDcwkvNvM | 1 | — | 1 | 39,830.21 | 2026-08-17 16:43 UTC 57d 21h ago |
| TB6TbZNSW9xUgVQwDk8xxA8BvF7tKYLJpz | 1 | — | 1 | 1,339,239.20 | 2026-08-12 17:38 UTC 62d 20h ago |
| TWwaVZ9f9eFjifydNpqSHCMJYtocwz5ZRm | 1 | — | 1 | 79,412.20 | 2026-08-12 17:38 UTC 62d 20h ago |
| TQEdz7jJbuQ1nAUNg8pKfGaob8BLyCT4ra | 1 | 1 | — | — | 2026-08-11 13:14 UTC 64d 1h ago |
| TWLYkr4oLqkh74qmm4t6BhTM1h9mrg5oFL | 1 | 1 | — | — | 2026-08-11 13:14 UTC 64d 1h ago |
| TAEAgm4YsAb5spzNLyGqA3MjwpbQijKLbp | 1 | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 71d 22h ago |
| TSx7YaVk63voSyb1R1oMqxMGSkqyVmHBLu | 1 | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 71d 22h ago |
| TZGX6iNoE8Zg34DfWfdzBRAuDzVvaVUE2N | 1 | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 71d 22h ago |
| TCuHkR4J5tnxkNqtYWXkyp9j5TrDUJHn1d | 1 | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 71d 22h ago |
| TRWbkBUBrfE51G8t5rDkDWYL6qKdCYfY1Y | 1 | — | 1 | 9,999.00 | 2026-08-03 15:47 UTC 71d 22h ago |
| TRnbLZEofevX74akWMcLtgCVf7KhHUJ7Yk | 1 | — | 1 | 89,999.00 | 2026-08-03 15:46 UTC 71d 22h ago |
| TAvb4AuHyNjdSAYfrwp6xqvND3e3EeznkG | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 71d 22h ago |
| TCAAJeNjDAWS2UPurHKkUqyH1gvsW4iPQN | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 71d 22h ago |
| TS6XF2zfJ6341zTBavu6NjPxx3KY9SX17U | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 71d 22h ago |
| TBE4vEGx69jWbY2VjsUWamZpEnbAvr3oiL | 1 | — | 1 | 109,998.00 | 2026-08-03 15:46 UTC 71d 22h ago |
| TRPQEtRqA3T3Bzjie6jgdKDARJFk3bRX1d | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 71d 22h ago |
| TCfAyy8EX5Kq9j3MowvawJNbTFAKGqHsf7 | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 71d 22h ago |
| TTktupLu58wvfhpcvYtG4ptmiXwgfBYc6m | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 71d 22h ago |
| TSXZQCnxfhVs6u1NZmfxUZjqxRM752MNje | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 71d 22h ago |
| TMZQVBUxRv1GyezraefPA2jRnHuZwrUCSr | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 71d 22h ago |
| TVnv3fLCD2MTfiFpYZaHGAh2GnqGTbrsY8 | 1 | — | 1 | 69,300.67 | 2026-08-03 15:46 UTC 71d 22h ago |
| TB2wknn16HXw2tkgY7c6vbgfR5bE6Lrvf6 | 1 | — | 1 | 1,297,132.80 | 2026-08-03 15:46 UTC 71d 22h ago |
| TYSLqzrKB5dXDqMqiCEM9pchd5Fx3TwjVw | 1 | — | 1 | 1,114,685.60 | 2026-08-03 15:46 UTC 71d 22h ago |
| TKzKDW7Xw9uMBsZvjwz2Ut3h8V7ST3xvcp | 1 | — | 1 | 1,000,380.00 | 2026-08-03 15:46 UTC 71d 22h ago |
| TPdGKwqn7M5BFfwvY7HGnMUoS4AaTGFRQV | 1 | 1 | — | — | 2026-08-03 13:39 UTC 72d 0h ago |
| TUB1cAYaBfb6jeGMy1cJzESCDn375aZXQ8 | 1 | 1 | — | — | 2026-08-03 13:39 UTC 72d 0h ago |
| THgAnoCdTc3oW2uyzjXxgFUhwT4hKvybSh | 1 | — | 1 | 75,268.41 | 2026-07-29 14:00 UTC 77d 0h ago |
| TEoqVMC58rVkkFfuFN9FkePgSCWPgpRFGD | 1 | — | 1 | 764,078.68 | 2026-07-29 14:00 UTC 77d 0h ago |
| TRULsMwkQZirwVtdtvkHZgpfq1Q3tZdGgd | 1 | — | 1 | 49,506.32 | 2026-07-29 14:00 UTC 77d 0h ago |
| TAqgAmBa72vaEXBAeQdBCi6PeEkFxZ78Jq | 1 | 1 | — | — | 2026-07-23 11:27 UTC 83d 2h ago |
| TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwu | 1 | — | 1 | 3,201,177.18 | 2026-07-22 16:56 UTC 83d 21h ago |
| TC2FmSeLpH2AVUevdpM6D4fX3bAYayDaF1 | 1 | — | 1 | 59,513.00 | 2026-07-22 16:56 UTC 83d 21h ago |
| TYv6tJrooKKQdr9tfmNnMLtPaWALhttpQY | 1 | 1 | — | — | 2026-07-21 13:27 UTC 85d 0h ago |
| TXXGcxaDHsboGgGcHN2prqQvUTwpFqMTcD | 1 | — | 1 | 18,865.00 | 2026-07-20 14:30 UTC 85d 23h ago |
| TZ79kAN8wUqeNXPUNX69SZbqC6iAh6m7N8 | 1 | — | 1 | 58,137.54 | 2026-07-20 14:30 UTC 85d 23h ago |
| TLxKyEgCVkzdw3cLJHwSvNHbhQAuzxfWcR | 1 | — | 1 | 831,926.02 | 2026-07-20 14:30 UTC 85d 23h 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.