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) |
|---|---|---|---|---|---|
| TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p | 1 | — | 1 | 470,646.27 | 2026-07-13 19:07 UTC 92d 23h ago |
| TKH4kD7xUdg4fY4sWahYJo6uk5MpuvMhXW | 1 | — | 1 | 364,006.60 | 2026-07-13 19:07 UTC 92d 23h ago |
| TACbiuAiZYeKUreEQJjmMise5KgiBpkKBc | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 4h ago |
| TCeySwEG6NgV3HoZ96PSSYJ1qFKBZPi5or | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 4h ago |
| TVXUrKYmPNqkGGkVdVG2wrihqzYnz3KYUT | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 4h ago |
| TM3A1Jdij1KeEadg71Dkb4JGbGJJRcehXs | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 4h ago |
| TF9JWaHj842fck49Bhvo6gfaRcwU1rvuz3 | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 4h ago |
| TFkdEj8qmTvaHS5VHt2r1ZznvRx6B2Hb6P | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 4h ago |
| THWB3zkHNjW7hS7p4SZ5fGWNqgRyASTR5K | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 4h ago |
| TZ9MWHrexsGxa2VnkWg5fRAdXAtXepQNds | 1 | — | 1 | 51,615.36 | 2026-07-08 14:11 UTC 98d 4h ago |
| TFv2nxXdQQREb3u4htj3jqXrQvEs2zLEjq | 1 | — | 1 | 100,000.00 | 2026-07-08 14:11 UTC 98d 4h ago |
| TKvj6466F2uYJWcTv1DTx6ewinKHp5L7jZ | 1 | — | 1 | 145,098.00 | 2026-07-08 14:11 UTC 98d 4h ago |
| TW7hVpNihm9Cyrfqyx3HoruuAb5LyXfJx1 | 1 | — | 1 | 24,877.88 | 2026-07-08 14:11 UTC 98d 4h ago |
| TThsdRiB3UBbHtn4NFQCcPqNaEMCgYpPSS | 1 | 1 | — | — | 2026-07-07 20:40 UTC 98d 21h ago |
| TNzH8S3qw1MeQxJjdKoTVND8AUJobseqBz | 1 | 1 | — | — | 2026-07-07 20:39 UTC 98d 21h ago |
| TGyY5MknnyJ1VQFyDVmr6ntm3C1qyDhvAB | 1 | 1 | — | — | 2026-07-07 20:39 UTC 98d 21h ago |
| TQob3W7dqoy5QcuN43SCCAHBRNkRY7BrYa | 1 | — | 1 | 3,307,097.89 | 2026-07-06 19:24 UTC 99d 23h ago |
| TSTQWmUncEBccdwGPbDs8DxPjM4XAptwcS | 1 | — | 1 | 2,601,438.41 | 2026-07-06 19:24 UTC 99d 23h ago |
| TBhVr6bwDuQwe6BKvWA7We2uZUhMBjiege | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 4h ago |
| TW7FRoGmAJSvLqcQdnX3oHFaMAKKTKbFDE | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 4h ago |
| TJMFxZuNkZUpAmRTSCcms9EsvcJ7mK8WwR | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 4h ago |
| TWNxHr9QWNW9sL4sDYqRsMDLB3fGmf98UW | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 4h ago |
| TN4wNQNrixBhq8Hb1isHmkHqRHj8oqjceL | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 4h ago |
| TWoU5P7fj8DHMf5JYjvoNDtceV5SA7Fvpw | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 4h ago |
| TUE8FVnd2WuDRzanWjBCTop3rzYRKEJnsy | 1 | — | 1 | 69,306.40 | 2026-07-01 16:40 UTC 105d 1h ago |
| TUFb4fDvGNerNvgiETYLBGnL7FJRH8MdHw | 1 | — | 1 | 228,614.31 | 2026-07-01 16:40 UTC 105d 1h ago |
| TNS1BJeBXC6KVDWU9jwpUMw41irFSMTqdk | 1 | — | 1 | 3,000,009.90 | 2026-07-01 16:40 UTC 105d 1h ago |
| TKkqvqq6VattL6reBTMw6JWvD8vQqEZqap | 1 | 1 | — | — | 2026-07-01 16:33 UTC 105d 2h ago |
| TXFUR34bNusjEUmgoVjuVaMyNbJWupMpqW | 1 | — | 1 | 374,802.79 | 2026-06-29 20:02 UTC 106d 22h ago |
| TZCNPjbPtuc2ipDDKV5tUjgSyX841e4bMY | 1 | — | 1 | 233,009.17 | 2026-06-29 20:02 UTC 106d 22h ago |
| TEy4CdgFxMSP3FCoxoMboxp8z3mZqcWZ97 | 1 | — | 1 | 105,367.03 | 2026-06-29 20:02 UTC 106d 22h ago |
| TFcrv2bcn7MLB8B8XkJii45zN6MXiBb1Eq | 1 | — | 1 | 123,476.30 | 2026-06-29 20:02 UTC 106d 22h ago |
| TWLFfArqs7CeMPvN3HyKKVPZYZvWV53Tik | 1 | — | 1 | 340,567.24 | 2026-06-29 20:02 UTC 106d 22h ago |
| TPijVE43R2h87tinmrbfn9vm5xvsYNjVDq | 1 | — | 1 | 43,474.40 | 2026-06-29 20:02 UTC 106d 22h ago |
| TDWTbW2Qk5WfmqKD5fNz5U22kCza17o1um | 1 | 1 | — | — | 2026-06-24 17:29 UTC 112d 1h ago |
| TNpo3JRMktpa9odDaN48TD2QnHTMtgxqUw | 1 | 1 | — | — | 2026-06-24 17:29 UTC 112d 1h ago |
| TErXBdRKQvq8w4TxGMoBrqH2WWGt8oQREk | 1 | 1 | — | — | 2026-06-24 17:29 UTC 112d 1h ago |
| TWoHZYFBT1aQx89CHLAgHA8NvrAkKviT1n | 1 | 1 | — | — | 2026-06-23 19:58 UTC 112d 22h ago |
| TWbkjgXcgQHS35cnUcD5wBDX4aFswGFMWF | 1 | 1 | — | — | 2026-06-23 19:58 UTC 112d 22h ago |
| TAD9LGXkLapq16U1JkjhLu34jDEQ8DgVuS | 1 | 1 | — | — | 2026-06-19 08:40 UTC 117d 9h ago |
| TKSZkN7tpBfudeKaFEnLunUdduLnWqATGs | 1 | — | 1 | 153,937.66 | 2026-06-17 15:45 UTC 119d 2h ago |
| TErTUBLxhGEPsSfZJUWpzR6e1RPHxJg23V | 1 | — | 1 | 178,949.04 | 2026-06-15 16:25 UTC 121d 2h ago |
| TXjBSsZLnXgNJ7DP9U6HGpgeiTLY99ZoaB | 1 | — | 1 | 16,970.87 | 2026-06-15 16:25 UTC 121d 2h ago |
| THp1NKWSNKmB1HYyA67RxcBdSPaxxfPSv4 | 1 | — | 1 | 559,923.55 | 2026-06-15 16:25 UTC 121d 2h ago |
| TNQgpE62NBxP2aJ9xa1p7vMF6L8HP1xa2q | 1 | — | 1 | 99,212.16 | 2026-06-15 16:24 UTC 121d 2h ago |
| TBPAr31gf2KHnyHLMuTNqqz9rm1e8esEjV | 1 | — | 1 | 25,573.15 | 2026-06-15 16:24 UTC 121d 2h ago |
| TDYfdBrPuQCN1HXct1UzqAbCNWunu96H1W | 1 | — | 1 | 102,898.75 | 2026-06-15 16:24 UTC 121d 2h ago |
| TR7ZroJkK1pLfogEFhGvsphvNux7DAVaSJ | 1 | — | 1 | 266,855.88 | 2026-06-15 16:24 UTC 121d 2h ago |
| TDxG9nKbFcD4vB5zyEk7mvEo5xF21FBFjt | 1 | — | 1 | 2,815,560.40 | 2026-06-15 16:24 UTC 121d 2h ago |
| TBK8S6JAMKN411N7qxr1K3FJUQ9BwGohHj | 1 | — | 1 | 373,800.11 | 2026-06-15 16:24 UTC 121d 2h 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.