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) |
|---|---|---|---|---|---|
| TQC6r3KqA3jxt8qajzWUoRQ9yb6DxMgMVz | 1 | — | 1 | 709,869.72 | 2026-06-15 16:24 UTC 121d 3h ago |
| TTevp7dDoKVFhujshzAJ5feucrUB2VTFmm | 1 | — | 1 | 429,335.91 | 2026-06-15 16:24 UTC 121d 3h ago |
| TQm98eGfLW4vYw2LoH8TnVyuga78ffmwZB | 1 | — | 1 | 305,175.00 | 2026-06-15 16:24 UTC 121d 3h ago |
| TFh2zTYVPoNvr2TcRNEGHcHrG5RsU6mZ9y | 1 | — | 1 | 18,640.96 | 2026-06-15 16:24 UTC 121d 3h ago |
| TJaBdBkLPWb28DGFmtfny9EbY3mK6nrt6h | 1 | — | 1 | 440,501.70 | 2026-06-15 16:24 UTC 121d 3h ago |
| TW44Y1TUa4nzQrkmbM7BtGVkr1vJ1ofj53 | 1 | — | 1 | 121,142.78 | 2026-06-15 16:24 UTC 121d 3h ago |
| THMYnDs256pvxGHM7qoyJCcMDH9pLBJJQx | 1 | — | 1 | 402,879.09 | 2026-06-15 16:24 UTC 121d 3h ago |
| TAmF5mpZVGr8FK8azCSmb9CspfWeKrMvpi | 1 | — | 1 | 1,022,634.31 | 2026-06-15 16:24 UTC 121d 3h ago |
| TRk4Jt1ibJBt4Zs5gNdrrfKhpaSB6hyHHw | 1 | — | 1 | 303,168.11 | 2026-06-15 16:24 UTC 121d 3h ago |
| TPVdVgWg8FKfeh4PvnvsYVLXLm2qYu446X | 2 | — | — | — | 2026-06-10 07:32 UTC 126d 12h ago |
| TTipXcxCLpyJszRFe25fHACeVwyqmDgCBP | 2 | — | — | — | 2026-06-09 07:32 UTC 127d 12h ago |
| TJarN5bFctWXr9JaboSPnCj7MNhRkKfQgg | 1 | 1 | — | — | 2026-06-04 17:47 UTC 132d 2h ago |
| TBq37vhZSJxZUXmk3XPNVX4a2PYShZFAzY | 1 | — | 1 | 1,654,851.12 | 2026-06-04 06:59 UTC 132d 13h ago |
| TABMfX7VkH7CeswpuKxN5THir8RKkH9JjD | 1 | — | 1 | 2,466,533.97 | 2026-06-04 06:59 UTC 132d 13h ago |
| TAJdpiyWa39dg8JLEBVHKGhQ3zgoqwanZn | 1 | — | 1 | 1,060,382.77 | 2026-06-04 06:59 UTC 132d 13h ago |
| TNsGBvwYRZ3Yiy9bVKtxBrBPTzj4ZJMRiF | 1 | — | 1 | 938,867.22 | 2026-06-04 06:59 UTC 132d 13h ago |
| TLcDu4fpzuWhC2jcQKcfsNDaXKW7WURGKQ | 1 | — | 1 | 2,679,158.93 | 2026-06-02 15:42 UTC 134d 4h ago |
| TM4jkAoDVF461G2jhfruCVTLNdUPmSfooA | 1 | — | 1 | 691,771.35 | 2026-06-02 15:42 UTC 134d 4h ago |
| TC9CuRBGbTTcL4rSBXVVbRyjyh5rYW1QGR | 1 | — | 1 | 1,642,231.29 | 2026-06-02 15:42 UTC 134d 4h ago |
| TBRiUunEsSVo1NtBQZAg5f3SoLfAnb3yKK | 1 | — | 1 | 169,693.00 | 2026-06-02 15:42 UTC 134d 4h ago |
| TFishPz9ZBx6QBbZ4TobX9Jj8o6SyFUbdo | 1 | — | 1 | 55,948.89 | 2026-06-01 17:41 UTC 135d 2h ago |
| TEhS1co8uS4ieEDLKwgwRtmcbdMXhD9Tpk | 1 | — | 1 | 225,862.33 | 2026-06-01 17:41 UTC 135d 2h ago |
| TH6xa1X9yjxsXHHijYi7GrcjKSpcLBVdpH | 1 | — | 1 | 35,225.22 | 2026-06-01 17:41 UTC 135d 2h ago |
| TCC3F22ctFcVtv3qT1npRGzn3eufCzkR3M | 1 | 1 | — | — | 2026-05-30 16:11 UTC 137d 4h ago |
| TA8YbbRcouwQTDNfzY3j3a6Dvz2YKQLdMw | 1 | — | 1 | 170,000.00 | 2026-05-26 19:18 UTC 141d 0h ago |
| TJArwBnR4xWK4d4BzKXbBWZEDv3m3zt4cN | 1 | — | 1 | 100,000.98 | 2026-05-26 19:18 UTC 141d 0h ago |
| TPmzHXj1bn1FiiYHDQqDURWFRjinXp1Noc | 1 | — | 1 | 116,466.68 | 2026-05-26 19:18 UTC 141d 0h ago |
| TBMwacn6z3V2tYJMietUAzktc8rqmQYe96 | 1 | — | 1 | 176,290.18 | 2026-05-26 19:18 UTC 141d 0h ago |
| TNr1HiWHA1uN8yQ2xzttGBxbp31vLHxWWY | 1 | — | 1 | 63,665.80 | 2026-05-26 19:18 UTC 141d 0h ago |
| TSEgF86ogBWtfRJXFYMq1hrCpU4Px1fT5u | 1 | — | 1 | 156,103.55 | 2026-05-26 19:18 UTC 141d 0h ago |
| TXj3Bcz3Amh8ChMbBKYqszKYFbe6YTjFSX | 1 | 1 | — | — | 2026-05-25 14:16 UTC 142d 5h ago |
| TABe6Xopf2dfd4W4W6P1WturN8ZNDNCZdE | 1 | — | 1 | 98,527.29 | 2026-05-20 14:03 UTC 147d 6h ago |
| TNm5hNbj9T1uLHsKRPajj8L8r9e5QjbriV | 1 | — | 1 | 20,053.65 | 2026-05-20 14:03 UTC 147d 6h ago |
| TKkN2i3ruCis2NoGm7uNr9HeeLfaVLavT2 | 1 | — | 1 | 35,150.81 | 2026-05-20 14:03 UTC 147d 6h ago |
| TJos8GDXApp6rNW9nXq4cqTc9Qi5WCEmcB | 1 | — | 1 | 791,515.00 | 2026-05-20 14:03 UTC 147d 6h ago |
| TWTDaYnLCh2DYwPopMEq7Mr1S57MkhV239 | 1 | — | 1 | 2,341,348.29 | 2026-05-20 14:03 UTC 147d 6h ago |
| TAsbDjXSqwL5KD4hPsgGWvCLZpMQq5zDNQ | 1 | — | 1 | 58,504.08 | 2026-05-20 14:03 UTC 147d 6h ago |
| TXLKRoJhXsU5i8capqEqEeWaPBWPLoJVrB | 1 | — | 1 | 324,936.21 | 2026-05-20 14:03 UTC 147d 6h ago |
| TZAZj4zad67tKkrhvVj991UBbgcL7ywpUn | 1 | 1 | — | — | 2026-05-19 16:14 UTC 148d 3h ago |
| TJPwbxw4Gp1rzddUUg5ctqZYtnCEGzoEHs | 1 | — | 1 | 414,888.92 | 2026-05-18 19:15 UTC 149d 0h ago |
| TBB7KtqJu1x13FAYnmWcxpdr1W9GmtLtfS | 1 | — | 1 | 353,920.73 | 2026-05-18 19:15 UTC 149d 0h ago |
| TBJ7DVe8mxuFUYb4LrBta4TRh6U9Kwwbgz | 1 | 1 | — | — | 2026-05-15 13:31 UTC 152d 6h ago |
| TADAZ8mLdhLgxuoa75Lrps6zpFmng23smM | 1 | 1 | — | — | 2026-05-15 13:31 UTC 152d 6h ago |
| TUfGQytN5AMTwYcNkozGUDGEDJycaq2hQq | 1 | 1 | — | — | 2026-05-15 13:31 UTC 152d 6h ago |
| TAQjKpWMvy2ALxCU2ogrxcgG5Fgp76fdvX | 1 | 1 | — | — | 2026-05-14 19:55 UTC 153d 0h ago |
| TAjPkcUJZUFdtiDtEB4pWLvxxUi1wF2K4a | 1 | 1 | — | — | 2026-05-14 19:55 UTC 153d 0h ago |
| TPZKbhCL9395RJirFjo6GLKk9bpyoDQA6x | 1 | 1 | — | — | 2026-05-14 19:55 UTC 153d 0h ago |
| TQdhCdxoUsW6bT7nABUgx91LRpZxTn8VZm | 1 | 1 | — | — | 2026-05-14 19:55 UTC 153d 0h ago |
| TVNHUXbrtukFGTwGDWmSr9UHh3Po9buFxt | 1 | 1 | — | — | 2026-05-14 19:55 UTC 153d 0h ago |
| TZ1xCyjHL9uSWTUtZ7yAfLp6qU2FX19F7B | 1 | 1 | — | — | 2026-05-14 19:55 UTC 153d 0h 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.