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) |
|---|---|---|---|---|---|
| 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 |
| TFkdEj8qmTvaHS5VHt2r1ZznvRx6B2Hb6P | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 1h ago |
| THWB3zkHNjW7hS7p4SZ5fGWNqgRyASTR5K | 1 | 1 | — | — | 2026-07-10 13:55 UTC 96d 1h ago |
| TCBauL6xk4KKn1x5hJovmpymMwhiHFD5A8 | 1 | — | 1 | 505,000.22 | 2026-07-09 20:20 UTC 96d 18h ago |
| TFhVbpMmbhe6UGoXYtHKYVd8Rh6CjATxYw | 1 | — | 1 | 1,000,000.11 | 2026-07-09 20:20 UTC 96d 18h ago |
| TBNu9AXxDr9XMA7bKLE8a5SLM5fTRgrW6J | 1 | — | 1 | 800,001.11 | 2026-07-09 20:20 UTC 96d 18h ago |
| TZ9MWHrexsGxa2VnkWg5fRAdXAtXepQNds | 1 | — | 1 | 51,615.36 | 2026-07-08 14:11 UTC 98d 1h ago |
| TFv2nxXdQQREb3u4htj3jqXrQvEs2zLEjq | 1 | — | 1 | 100,000.00 | 2026-07-08 14:11 UTC 98d 1h ago |
| TKvj6466F2uYJWcTv1DTx6ewinKHp5L7jZ | 1 | — | 1 | 145,098.00 | 2026-07-08 14:11 UTC 98d 1h ago |
| TAVovpyRa2LTHmtRnLoTMrofdVhBMpuRNz | 1 | — | 1 | 107,634.32 | 2026-07-08 14:11 UTC 98d 1h ago |
| TWt13vHVkYFE4C34E9QcGi3gyW2xx3SC5G | 1 | — | 1 | 231,524.30 | 2026-07-08 14:11 UTC 98d 1h ago |
| TW7hVpNihm9Cyrfqyx3HoruuAb5LyXfJx1 | 1 | — | 1 | 24,877.88 | 2026-07-08 14:11 UTC 98d 1h ago |
| TThsdRiB3UBbHtn4NFQCcPqNaEMCgYpPSS | 1 | 1 | — | — | 2026-07-07 20:40 UTC 98d 18h ago |
| TNzH8S3qw1MeQxJjdKoTVND8AUJobseqBz | 1 | 1 | — | — | 2026-07-07 20:39 UTC 98d 18h ago |
| TGyY5MknnyJ1VQFyDVmr6ntm3C1qyDhvAB | 1 | 1 | — | — | 2026-07-07 20:39 UTC 98d 18h ago |
| TQob3W7dqoy5QcuN43SCCAHBRNkRY7BrYa | 1 | — | 1 | 3,307,097.89 | 2026-07-06 19:24 UTC 99d 19h ago |
| TSTQWmUncEBccdwGPbDs8DxPjM4XAptwcS | 1 | — | 1 | 2,601,438.41 | 2026-07-06 19:24 UTC 99d 19h ago |
| TBhVr6bwDuQwe6BKvWA7We2uZUhMBjiege | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 1h ago |
| TW7FRoGmAJSvLqcQdnX3oHFaMAKKTKbFDE | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 1h ago |
| TJMFxZuNkZUpAmRTSCcms9EsvcJ7mK8WwR | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 1h ago |
| TWNxHr9QWNW9sL4sDYqRsMDLB3fGmf98UW | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 1h ago |
| TN4wNQNrixBhq8Hb1isHmkHqRHj8oqjceL | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 1h ago |
| TWoU5P7fj8DHMf5JYjvoNDtceV5SA7Fvpw | 1 | 1 | — | — | 2026-07-02 14:09 UTC 104d 1h ago |
| TUE8FVnd2WuDRzanWjBCTop3rzYRKEJnsy | 1 | — | 1 | 69,306.40 | 2026-07-01 16:40 UTC 104d 22h ago |
| TUFb4fDvGNerNvgiETYLBGnL7FJRH8MdHw | 1 | — | 1 | 228,614.31 | 2026-07-01 16:40 UTC 104d 22h ago |
| TNS1BJeBXC6KVDWU9jwpUMw41irFSMTqdk | 1 | — | 1 | 3,000,009.90 | 2026-07-01 16:40 UTC 104d 22h ago |
| TKkqvqq6VattL6reBTMw6JWvD8vQqEZqap | 1 | 1 | — | — | 2026-07-01 16:33 UTC 104d 22h ago |
| TXFUR34bNusjEUmgoVjuVaMyNbJWupMpqW | 1 | — | 1 | 374,802.79 | 2026-06-29 20:02 UTC 106d 19h ago |
| TZCNPjbPtuc2ipDDKV5tUjgSyX841e4bMY | 1 | — | 1 | 233,009.17 | 2026-06-29 20:02 UTC 106d 19h ago |
| TEy4CdgFxMSP3FCoxoMboxp8z3mZqcWZ97 | 1 | — | 1 | 105,367.03 | 2026-06-29 20:02 UTC 106d 19h ago |
| TFcrv2bcn7MLB8B8XkJii45zN6MXiBb1Eq | 1 | — | 1 | 123,476.30 | 2026-06-29 20:02 UTC 106d 19h ago |
| TWLFfArqs7CeMPvN3HyKKVPZYZvWV53Tik | 1 | — | 1 | 340,567.24 | 2026-06-29 20:02 UTC 106d 19h 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.