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) |
|---|---|---|---|---|---|
| TXiA3ouHKGDQMYrXgUQpN492a7g9CVgxSL | 1 | — | — | — | 2026-05-27 14:11 UTC 141d 18h ago |
| TDo6bbZkbqWnurxyW9yYNWhVWEhAfwYrhy | 1 | — | — | — | 2026-05-26 19:18 UTC 142d 13h ago |
| TASzo3RFzoLPtmESdS8fD58Wz4KX1SRPTL | — | — | 1 | 765,031.31 | 2026-05-26 19:18 UTC 142d 13h ago |
| TA8YbbRcouwQTDNfzY3j3a6Dvz2YKQLdMw | — | — | 1 | 170,000.00 | 2026-05-26 19:18 UTC 142d 13h ago |
| TJArwBnR4xWK4d4BzKXbBWZEDv3m3zt4cN | — | — | 1 | 100,000.98 | 2026-05-26 19:18 UTC 142d 13h ago |
| TPmzHXj1bn1FiiYHDQqDURWFRjinXp1Noc | — | — | 1 | 116,466.68 | 2026-05-26 19:18 UTC 142d 13h ago |
| TBMwacn6z3V2tYJMietUAzktc8rqmQYe96 | — | — | 1 | 176,290.18 | 2026-05-26 19:18 UTC 142d 13h ago |
| TNr1HiWHA1uN8yQ2xzttGBxbp31vLHxWWY | — | — | 1 | 63,665.80 | 2026-05-26 19:18 UTC 142d 13h ago |
| TLBu1VcY6ZfSuVoz1tW8QY62XLsRocSsq7 | 1 | — | — | — | 2026-05-26 19:18 UTC 142d 13h ago |
| TSEgF86ogBWtfRJXFYMq1hrCpU4Px1fT5u | — | — | 1 | 156,103.55 | 2026-05-26 19:18 UTC 142d 13h ago |
| TXYCVFhbMaaa9j8JBtWF9PXxfeVjfYmtep | 1 | — | — | — | 2026-05-26 19:18 UTC 142d 13h ago |
| TBNiho6W52mi6WGyeSzCHUdKh73efYt1NK | 1 | — | — | — | 2026-05-25 18:23 UTC 143d 14h ago |
| TGAw6db3Nn7dqRM2ti5uDshGnUZpXFXRcQ | 1 | — | — | — | 2026-05-25 18:23 UTC 143d 14h ago |
| TPY2MDxY5VQ6HQ5BFJipBypiVRhWNMGyxH | 1 | — | — | — | 2026-05-25 18:23 UTC 143d 14h ago |
| TXZ1zP5cR3sJzv4Bfh1G87wCAC8H7FMD6n | 1 | — | — | — | 2026-05-25 18:23 UTC 143d 14h ago |
| TRHuWhPRXiwqgPZUGDSk6psj9SB4gJjdYn | 1 | — | — | — | 2026-05-25 14:20 UTC 143d 18h ago |
| TBUxpBYW8VVoQHaL21HLMeRVgF5Bw4uQCZ | 1 | — | — | — | 2026-05-25 14:16 UTC 143d 18h ago |
| TELaSkGbX6SMtPHRFM97w4KyKh2eXV9cWV | 1 | — | — | — | 2026-05-25 14:16 UTC 143d 18h ago |
| TWLreYU4L2YU3Eb7yATi58u6g1stvUSb2S | 1 | — | — | — | 2026-05-25 14:16 UTC 143d 18h ago |
| TBykxSnFWpBr6TMu9t5yEVcCgBJrf6xvkM | 1 | — | — | — | 2026-05-23 06:49 UTC 146d 2h ago |
| TUq2jE4wpHpP5iCkX2RoHFcsZA8ih9qcsG | 1 | — | — | — | 2026-05-23 06:49 UTC 146d 2h ago |
| TVeNeyWXL8nyxLPMTCqSQcDRYikUXZXqbF | 1 | — | — | — | 2026-05-23 06:49 UTC 146d 2h ago |
| TEhmaDsFpc7Virq4Zcrg9ErVtUzAgddVbm | 1 | — | — | — | 2026-05-23 06:49 UTC 146d 2h ago |
| TTuLLusa8RvqU2VvV2Q1Sqhjfqbey5y7mg | 1 | — | — | — | 2026-05-23 06:49 UTC 146d 2h ago |
| TXLw9T5VFVcRsAGNsxXmexYnFkcerFtC34 | 1 | — | — | — | 2026-05-23 06:49 UTC 146d 2h ago |
| TFUBi4NtyEGAoga4aseoR2dyUhk2PYJ2EM | 1 | — | — | — | 2026-05-22 15:59 UTC 146d 17h ago |
| TDjvyKkwoTptcyV4oDEo9RFvPLHbazsKrh | 1 | — | — | — | 2026-05-22 15:59 UTC 146d 17h ago |
| TPEQhufYWcxUYjhSccp4tHCBpTzbxs1XaW | 1 | — | — | — | 2026-05-22 15:59 UTC 146d 17h ago |
| TVcNC5bKREVeHQmLPggrxBtoeLMujS4LPn | 1 | — | — | — | 2026-05-22 15:59 UTC 146d 17h ago |
| TVQAvLzQWc41DR25rGtbdw8mdnbYSBEtFm | 1 | — | — | — | 2026-05-22 15:59 UTC 146d 17h ago |
| TNTnh8NES84sAqHcgoEmfbCXkD3mu5yMbo | 1 | — | — | — | 2026-05-22 11:29 UTC 146d 21h ago |
| TJzjEnecvC6xFPMHLCxEi1fEhvNhCXeCg6 | 1 | — | — | — | 2026-05-22 11:29 UTC 146d 21h ago |
| TU4BzApgcoVfysiXTveQYoBHYcraWiQ5sb | 1 | — | — | — | 2026-05-22 11:29 UTC 146d 21h ago |
| TGNP2M4ErZMvWr7i8BZNSMPmq3owzD9mzv | 1 | — | — | — | 2026-05-21 19:14 UTC 147d 13h ago |
| TXevqat5fobwZyvKYJQwsdkPhfRi4xzRW2 | 1 | — | — | — | 2026-05-21 13:03 UTC 147d 20h ago |
| TTuJUQ5s3u32jcMZHXdWPRFM2hvcp8ePCz | 1 | — | — | — | 2026-05-21 12:50 UTC 147d 20h ago |
| TDqEvfM2anwg29GB6kttx2WwV8sgvYLWzQ | 1 | — | — | — | 2026-05-21 12:49 UTC 147d 20h ago |
| TABe6Xopf2dfd4W4W6P1WturN8ZNDNCZdE | — | — | 1 | 98,527.29 | 2026-05-20 14:03 UTC 148d 19h ago |
| TNm5hNbj9T1uLHsKRPajj8L8r9e5QjbriV | — | — | 1 | 20,053.65 | 2026-05-20 14:03 UTC 148d 19h ago |
| TKkN2i3ruCis2NoGm7uNr9HeeLfaVLavT2 | — | — | 1 | 35,150.81 | 2026-05-20 14:03 UTC 148d 19h ago |
| TJos8GDXApp6rNW9nXq4cqTc9Qi5WCEmcB | — | — | 1 | 791,515.00 | 2026-05-20 14:03 UTC 148d 19h ago |
| TWTDaYnLCh2DYwPopMEq7Mr1S57MkhV239 | — | — | 1 | 2,341,348.29 | 2026-05-20 14:03 UTC 148d 19h ago |
| TAsbDjXSqwL5KD4hPsgGWvCLZpMQq5zDNQ | — | — | 1 | 58,504.08 | 2026-05-20 14:03 UTC 148d 19h ago |
| TXLKRoJhXsU5i8capqEqEeWaPBWPLoJVrB | — | — | 1 | 324,936.21 | 2026-05-20 14:03 UTC 148d 19h ago |
| TLd7N3WGB4evpeYDnhcTrV38Y4LxtozT3L | — | — | 1 | 17,884.44 | 2026-05-20 14:03 UTC 148d 19h ago |
| TMrrq132oSzsu1qfL1wKVStU7G6wuSv7os | — | — | 1 | 10,483.01 | 2026-05-20 14:03 UTC 148d 19h ago |
| TDeTitnreFDRW1y3FqcsmjbQU9zHpSB3AS | 1 | — | — | — | 2026-05-20 13:52 UTC 148d 19h ago |
| TJ94vG4Uw7WMub2NF2ypqeoLD7dSWqBw17 | 1 | — | — | — | 2026-05-20 13:52 UTC 148d 19h ago |
| TJ3ChNvyvunRh6z2BbksXteoymgKqmRTwN | 1 | — | — | — | 2026-05-20 13:49 UTC 148d 19h ago |
| TLLoWT4NCQ4huXRn43BAw2gajeP6a9TtDo | 1 | — | — | — | 2026-05-20 13:49 UTC 148d 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.