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) |
|---|---|---|---|---|---|
| TPe8Rdz6C6n216MQCZnjfKfpLrohTpPMtV | 1 | — | 1 | 927,474.54 | 2026-01-10 12:28 UTC 277d 23h ago |
| TEytEHRoS7fNpHAKVBfrqb9RXSGR4iHjv9 | 1 | — | 1 | 100,010.00 | 2026-01-10 12:27 UTC 277d 23h ago |
| TFHM3awxwt2iHuEbobv72NpwXKzgpCb8XS | 1 | — | 1 | 126,917.52 | 2026-01-10 12:27 UTC 277d 23h ago |
| TNEmxWmmFfpFbNg5t6T4NAuTZJ8J2y8gtm | 1 | — | 1 | 1,622,635.58 | 2026-01-10 12:27 UTC 277d 23h ago |
| TYLjxss71brf47hSPSXRxvkUT4aGHYEdoM | 1 | — | 1 | 1,188,856.73 | 2026-01-10 12:27 UTC 277d 23h ago |
| TRvG5FDLcUuyRmmLvGPkCDMgPxLymQJkkf | 1 | — | 1 | 291,561.17 | 2026-01-10 12:27 UTC 277d 23h ago |
| TNovyNrM9cSuRL6zr79ViWa74WbrhS9szS | 1 | 1 | — | — | 2026-01-08 21:14 UTC 279d 14h ago |
| TD32Q3EBRVjNgcLUY3KTf9uqBqnUU2S8NR | 1 | 1 | — | — | 2026-01-06 22:07 UTC 281d 13h ago |
| TEajnXWEc1aT4nkn6CFD4xd4hSFxb11GtV | 1 | 1 | — | — | 2026-01-06 22:07 UTC 281d 13h ago |
| TFMMkaWaf2dWJN2MfJijfKbo5J9tbcJFte | 1 | 1 | — | — | 2026-01-06 22:07 UTC 281d 13h ago |
| TNFVjvoDhn5Ygxqy9TpXiSXkvmwjqYACZT | 1 | 1 | — | — | 2026-01-06 22:06 UTC 281d 13h ago |
| TRsq6KSxvfzR51Q6AoHdGszTuDbTqjxvYR | 1 | 1 | — | — | 2026-01-06 22:06 UTC 281d 13h ago |
| TFteu3WkqG9vZQBWYRAW1bBxhYkFYWsQaZ | 1 | 1 | — | — | 2026-01-06 22:06 UTC 281d 13h ago |
| TKykC8G9kxfiBbrrwpmG4miTruAbb7X6D7 | 1 | 1 | — | — | 2026-01-06 22:06 UTC 281d 13h ago |
| TJh9bMTuC7hivNLef1zGkvoJP6caJj24EP | 1 | — | 1 | 51,523.72 | 2026-01-06 18:51 UTC 281d 16h ago |
| TFuvmYuhgMhKSHMpN7eoRf9FLdXLDEz9AW | 1 | — | 1 | 376,972.35 | 2026-01-06 18:51 UTC 281d 16h ago |
| TXEYUqTZKtTcWvZu9sHRxd4WzuKkEQgqxZ | 1 | — | 1 | 2,106,506.60 | 2026-01-06 18:51 UTC 281d 16h ago |
| TG9DdJX3ZgpZsVLj998hzytKWwEVs3QvKP | 1 | 1 | — | — | 2026-01-05 21:27 UTC 282d 14h ago |
| TLvxCS1CeRCX2wmz6YLQwtqTsKnXzzeqrz | 1 | 1 | — | — | 2026-01-05 14:43 UTC 282d 21h ago |
| TF84snKqQfX9ZiF4YZyJDusss6ZN6MLLpE | 1 | — | 1 | 1,264,260.10 | 2026-01-03 14:12 UTC 284d 21h ago |
| TFYDR788boQCk9xrBEZCp5MfungsMy2n2a | 1 | — | 1 | 602,618.59 | 2026-01-03 14:12 UTC 284d 21h ago |
| TRcfEViFvnWPQjpaUEbQKWkbcgGghVat13 | 1 | — | 1 | 31,433.77 | 2026-01-03 14:12 UTC 284d 21h ago |
| TVQ7fcGnFcpqMkiAK9we51NfEUjqeYFWcA | 1 | — | 1 | 267,726.92 | 2026-01-03 14:12 UTC 284d 21h ago |
| TQ1mRYP836achZw4icyxVrUXFLpePcyhks | 1 | 1 | — | — | 2025-12-31 18:03 UTC 287d 17h ago |
| TWksKLQK9CTPjRKzKDbLFLYyZyFmGJw8R6 | 1 | — | 1 | 100,011.11 | 2025-12-19 19:50 UTC 299d 16h ago |
| TLmUEoWNUMFDwJv2Lmw7BbaNnoWzJixTA5 | 1 | — | 1 | 205,500.44 | 2025-12-15 22:45 UTC 303d 13h ago |
| TQKe12UqZ3RxCQ7iCAkzuFP8fxWsVeWa4B | 1 | — | 1 | 125,733.55 | 2025-12-15 19:48 UTC 303d 16h ago |
| TCBTtQEByHo7eYFLbTzvVXghE6hATqqDTH | 1 | — | 1 | 729,279.50 | 2025-12-15 19:47 UTC 303d 16h ago |
| TXdKgacbUePTDyHQTg24m3RGfzNvd52YM5 | 1 | — | 1 | 3,647.65 | 2025-12-15 19:47 UTC 303d 16h ago |
| TU2DegoERVrSxnBTAhm1o3i1FBqM5mTwpQ | 1 | 1 | — | — | 2025-12-09 19:17 UTC 309d 16h ago |
| TZJm5AH34u2Z8ThabPtUTeZimYjck3Lh4L | 1 | 1 | — | — | 2025-12-05 15:56 UTC 313d 19h ago |
| TQmVXgbjoJNtSYm9sR7boxUhr4k1pFxxnw | 1 | 1 | — | — | 2025-11-27 15:11 UTC 321d 20h ago |
| TMjjwLSLxRhE3d6YEuDkzYvMpXEFKTAZos | 1 | 1 | — | — | 2025-11-27 15:11 UTC 321d 20h ago |
| TSKdKWprsfVioVee5eo6mBbtCXzq83PRQ2 | 1 | 1 | — | — | 2025-11-27 15:10 UTC 321d 20h ago |
| TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy | 1 | 1 | — | — | 2025-11-19 01:34 UTC 330d 10h ago |
| THzS5DgEYwmHv9cCvuRYVASDoP69kGuzGb | 1 | 1 | — | — | 2025-11-18 15:52 UTC 330d 19h ago |
| TDhYx7TbSyiwE7exBjJYtkJbC7L4pixpPL | 1 | 1 | — | — | 2025-11-13 19:10 UTC 335d 16h ago |
| TWxuP2iHhnR2CZ3igknYCYyjY5JjdfBLkN | 1 | 1 | — | — | 2025-11-13 19:10 UTC 335d 16h ago |
| TMwKe1yLMxxikrMAdMH3Yv6FqyyRPtP2Dn | 1 | 1 | — | — | 2025-11-13 19:10 UTC 335d 16h 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 8h ago |
| TQf4UYFaec9xmLBe7m6923g4xRHiUiE6Qg | 1 | 1 | — | — | 2025-11-04 16:02 UTC 344d 19h ago |
| TP24Ew7UQiEbXja5mzeCA2Q4kzXmcnUgBb | 1 | — | 1 | 23,493.07 | 2025-10-30 23:03 UTC 349d 12h ago |
| TGf949t44Z6KuD4kwe8YcH2Yww9TAF4q4m | 1 | — | 1 | 13,495.00 | 2025-10-19 14:29 UTC 360d 21h ago |
| TBAeDUzHFtnHEzSWebPfJtKDgY3zocTaZJ | 1 | — | 1 | 80,000.00 | 2025-10-19 10:04 UTC 361d 1h ago |
| TKsoCMpAAmzRRJjLP6xaTtqEcjy5sUKBJF | 2 | — | — | — | 2025-10-03 15:54 UTC 376d 19h ago |
| TPSXkbe1vFWx7bXnncJTs1bxdy6fMZW5Tf | 1 | 1 | — | — | 2025-09-30 15:15 UTC 379d 20h ago |
| TY8WN8GLdqQA3VeNWDVSkciuLvPH2hEiRW | 1 | 1 | — | — | 2025-09-09 15:45 UTC 400d 20h ago |
| TNEtJTGFykDnCDsbUjqDT86CpCgSrVHE4p | 1 | 1 | — | — | 2025-09-09 15:44 UTC 400d 20h 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.