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) |
|---|---|---|---|---|---|
| TPijVE43R2h87tinmrbfn9vm5xvsYNjVDq | 1 | — | 1 | 43,474.40 | 2026-06-29 20:02 UTC 106d 20h ago |
| TDWTbW2Qk5WfmqKD5fNz5U22kCza17o1um | 1 | 1 | — | — | 2026-06-24 17:29 UTC 111d 22h ago |
| TNpo3JRMktpa9odDaN48TD2QnHTMtgxqUw | 1 | 1 | — | — | 2026-06-24 17:29 UTC 111d 22h ago |
| TErXBdRKQvq8w4TxGMoBrqH2WWGt8oQREk | 1 | 1 | — | — | 2026-06-24 17:29 UTC 111d 22h ago |
| TWbkjgXcgQHS35cnUcD5wBDX4aFswGFMWF | 1 | 1 | — | — | 2026-06-23 19:58 UTC 112d 20h ago |
| TAD9LGXkLapq16U1JkjhLu34jDEQ8DgVuS | 1 | 1 | — | — | 2026-06-19 08:40 UTC 117d 7h ago |
| TKSZkN7tpBfudeKaFEnLunUdduLnWqATGs | 1 | — | 1 | 153,937.66 | 2026-06-17 15:45 UTC 119d 0h ago |
| TErTUBLxhGEPsSfZJUWpzR6e1RPHxJg23V | 1 | — | 1 | 178,949.04 | 2026-06-15 16:25 UTC 120d 23h ago |
| TXjBSsZLnXgNJ7DP9U6HGpgeiTLY99ZoaB | 1 | — | 1 | 16,970.87 | 2026-06-15 16:25 UTC 120d 23h ago |
| THp1NKWSNKmB1HYyA67RxcBdSPaxxfPSv4 | 1 | — | 1 | 559,923.55 | 2026-06-15 16:25 UTC 120d 23h ago |
| TNQgpE62NBxP2aJ9xa1p7vMF6L8HP1xa2q | 1 | — | 1 | 99,212.16 | 2026-06-15 16:24 UTC 120d 23h ago |
| TBPAr31gf2KHnyHLMuTNqqz9rm1e8esEjV | 1 | — | 1 | 25,573.15 | 2026-06-15 16:24 UTC 120d 23h ago |
| TDYfdBrPuQCN1HXct1UzqAbCNWunu96H1W | 1 | — | 1 | 102,898.75 | 2026-06-15 16:24 UTC 120d 23h ago |
| TR7ZroJkK1pLfogEFhGvsphvNux7DAVaSJ | 1 | — | 1 | 266,855.88 | 2026-06-15 16:24 UTC 120d 23h ago |
| TDxG9nKbFcD4vB5zyEk7mvEo5xF21FBFjt | 1 | — | 1 | 2,815,560.40 | 2026-06-15 16:24 UTC 120d 23h ago |
| TBK8S6JAMKN411N7qxr1K3FJUQ9BwGohHj | 1 | — | 1 | 373,800.11 | 2026-06-15 16:24 UTC 120d 23h ago |
| TQC6r3KqA3jxt8qajzWUoRQ9yb6DxMgMVz | 1 | — | 1 | 709,869.72 | 2026-06-15 16:24 UTC 120d 23h ago |
| TQEVLMVg9LN8pyepVHVPKdQATce7wxPfGv | 1 | — | 1 | 4,000,003.00 | 2026-06-15 16:24 UTC 120d 23h ago |
| TCvCdx8q8RtXNwmB7DYScCjHf92S5fmbku | 1 | — | 1 | 2,347,219.83 | 2026-06-15 16:24 UTC 120d 23h ago |
| TEHGg3e5kf8cjvPeDojipLLcwdKsyPQF2Z | 1 | — | 1 | 440,705.76 | 2026-06-15 16:24 UTC 120d 23h ago |
| TYKwFpPrgxrYb5xR7eLXucC4youXvkK17M | 1 | — | 1 | 731,714.57 | 2026-06-15 16:24 UTC 120d 23h ago |
| TTevp7dDoKVFhujshzAJ5feucrUB2VTFmm | 1 | — | 1 | 429,335.91 | 2026-06-15 16:24 UTC 120d 23h ago |
| TQm98eGfLW4vYw2LoH8TnVyuga78ffmwZB | 1 | — | 1 | 305,175.00 | 2026-06-15 16:24 UTC 120d 23h ago |
| TFh2zTYVPoNvr2TcRNEGHcHrG5RsU6mZ9y | 1 | — | 1 | 18,640.96 | 2026-06-15 16:24 UTC 120d 23h ago |
| TJaBdBkLPWb28DGFmtfny9EbY3mK6nrt6h | 1 | — | 1 | 440,501.70 | 2026-06-15 16:24 UTC 120d 23h ago |
| TW44Y1TUa4nzQrkmbM7BtGVkr1vJ1ofj53 | 1 | — | 1 | 121,142.78 | 2026-06-15 16:24 UTC 120d 23h ago |
| THMYnDs256pvxGHM7qoyJCcMDH9pLBJJQx | 1 | — | 1 | 402,879.09 | 2026-06-15 16:24 UTC 120d 23h ago |
| TAmF5mpZVGr8FK8azCSmb9CspfWeKrMvpi | 1 | — | 1 | 1,022,634.31 | 2026-06-15 16:24 UTC 120d 23h ago |
| TRk4Jt1ibJBt4Zs5gNdrrfKhpaSB6hyHHw | 1 | — | 1 | 303,168.11 | 2026-06-15 16:24 UTC 120d 23h ago |
| TPVdVgWg8FKfeh4PvnvsYVLXLm2qYu446X | 2 | — | — | — | 2026-06-10 07:32 UTC 126d 8h ago |
| TTipXcxCLpyJszRFe25fHACeVwyqmDgCBP | 2 | — | — | — | 2026-06-09 07:32 UTC 127d 8h ago |
| TJarN5bFctWXr9JaboSPnCj7MNhRkKfQgg | 1 | 1 | — | — | 2026-06-04 17:47 UTC 131d 22h ago |
| TBq37vhZSJxZUXmk3XPNVX4a2PYShZFAzY | 1 | — | 1 | 1,654,851.12 | 2026-06-04 06:59 UTC 132d 9h ago |
| TABMfX7VkH7CeswpuKxN5THir8RKkH9JjD | 1 | — | 1 | 2,466,533.97 | 2026-06-04 06:59 UTC 132d 9h ago |
| TAJdpiyWa39dg8JLEBVHKGhQ3zgoqwanZn | 1 | — | 1 | 1,060,382.77 | 2026-06-04 06:59 UTC 132d 9h ago |
| TNsGBvwYRZ3Yiy9bVKtxBrBPTzj4ZJMRiF | 1 | — | 1 | 938,867.22 | 2026-06-04 06:59 UTC 132d 9h ago |
| TLcDu4fpzuWhC2jcQKcfsNDaXKW7WURGKQ | 1 | — | 1 | 2,679,158.93 | 2026-06-02 15:42 UTC 134d 0h ago |
| TM4jkAoDVF461G2jhfruCVTLNdUPmSfooA | 1 | — | 1 | 691,771.35 | 2026-06-02 15:42 UTC 134d 0h ago |
| TC9CuRBGbTTcL4rSBXVVbRyjyh5rYW1QGR | 1 | — | 1 | 1,642,231.29 | 2026-06-02 15:42 UTC 134d 0h ago |
| TBRiUunEsSVo1NtBQZAg5f3SoLfAnb3yKK | 1 | — | 1 | 169,693.00 | 2026-06-02 15:42 UTC 134d 0h ago |
| TFishPz9ZBx6QBbZ4TobX9Jj8o6SyFUbdo | 1 | — | 1 | 55,948.89 | 2026-06-01 17:41 UTC 134d 22h ago |
| TEhS1co8uS4ieEDLKwgwRtmcbdMXhD9Tpk | 1 | — | 1 | 225,862.33 | 2026-06-01 17:41 UTC 134d 22h ago |
| TH6xa1X9yjxsXHHijYi7GrcjKSpcLBVdpH | 1 | — | 1 | 35,225.22 | 2026-06-01 17:41 UTC 134d 22h ago |
| TCC3F22ctFcVtv3qT1npRGzn3eufCzkR3M | 1 | 1 | — | — | 2026-05-30 16:11 UTC 136d 23h ago |
| TASzo3RFzoLPtmESdS8fD58Wz4KX1SRPTL | 1 | — | 1 | 765,031.31 | 2026-05-26 19:18 UTC 140d 20h ago |
| TA8YbbRcouwQTDNfzY3j3a6Dvz2YKQLdMw | 1 | — | 1 | 170,000.00 | 2026-05-26 19:18 UTC 140d 20h ago |
| TJArwBnR4xWK4d4BzKXbBWZEDv3m3zt4cN | 1 | — | 1 | 100,000.98 | 2026-05-26 19:18 UTC 140d 20h ago |
| TPmzHXj1bn1FiiYHDQqDURWFRjinXp1Noc | 1 | — | 1 | 116,466.68 | 2026-05-26 19:18 UTC 140d 20h ago |
| TBMwacn6z3V2tYJMietUAzktc8rqmQYe96 | 1 | — | 1 | 176,290.18 | 2026-05-26 19:18 UTC 140d 20h ago |
| TNr1HiWHA1uN8yQ2xzttGBxbp31vLHxWWY | 1 | — | 1 | 63,665.80 | 2026-05-26 19:18 UTC 140d 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.