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) |
|---|---|---|---|---|---|
| TCC3F22ctFcVtv3qT1npRGzn3eufCzkR3M | 1 | 1 | — | — | 2026-05-30 16:11 UTC 137d 2h ago |
| TASzo3RFzoLPtmESdS8fD58Wz4KX1SRPTL | 1 | — | 1 | 765,031.31 | 2026-05-26 19:18 UTC 140d 23h ago |
| TA8YbbRcouwQTDNfzY3j3a6Dvz2YKQLdMw | 1 | — | 1 | 170,000.00 | 2026-05-26 19:18 UTC 140d 23h ago |
| TJArwBnR4xWK4d4BzKXbBWZEDv3m3zt4cN | 1 | — | 1 | 100,000.98 | 2026-05-26 19:18 UTC 140d 23h ago |
| TPmzHXj1bn1FiiYHDQqDURWFRjinXp1Noc | 1 | — | 1 | 116,466.68 | 2026-05-26 19:18 UTC 140d 23h ago |
| TBMwacn6z3V2tYJMietUAzktc8rqmQYe96 | 1 | — | 1 | 176,290.18 | 2026-05-26 19:18 UTC 140d 23h ago |
| TNr1HiWHA1uN8yQ2xzttGBxbp31vLHxWWY | 1 | — | 1 | 63,665.80 | 2026-05-26 19:18 UTC 140d 23h ago |
| TSEgF86ogBWtfRJXFYMq1hrCpU4Px1fT5u | 1 | — | 1 | 156,103.55 | 2026-05-26 19:18 UTC 140d 23h ago |
| TXj3Bcz3Amh8ChMbBKYqszKYFbe6YTjFSX | 1 | 1 | — | — | 2026-05-25 14:16 UTC 142d 4h ago |
| TABe6Xopf2dfd4W4W6P1WturN8ZNDNCZdE | 1 | — | 1 | 98,527.29 | 2026-05-20 14:03 UTC 147d 4h ago |
| TNm5hNbj9T1uLHsKRPajj8L8r9e5QjbriV | 1 | — | 1 | 20,053.65 | 2026-05-20 14:03 UTC 147d 4h ago |
| TKkN2i3ruCis2NoGm7uNr9HeeLfaVLavT2 | 1 | — | 1 | 35,150.81 | 2026-05-20 14:03 UTC 147d 4h ago |
| TJos8GDXApp6rNW9nXq4cqTc9Qi5WCEmcB | 1 | — | 1 | 791,515.00 | 2026-05-20 14:03 UTC 147d 4h ago |
| TWTDaYnLCh2DYwPopMEq7Mr1S57MkhV239 | 1 | — | 1 | 2,341,348.29 | 2026-05-20 14:03 UTC 147d 4h ago |
| TAsbDjXSqwL5KD4hPsgGWvCLZpMQq5zDNQ | 1 | — | 1 | 58,504.08 | 2026-05-20 14:03 UTC 147d 4h ago |
| TXLKRoJhXsU5i8capqEqEeWaPBWPLoJVrB | 1 | — | 1 | 324,936.21 | 2026-05-20 14:03 UTC 147d 4h ago |
| TLd7N3WGB4evpeYDnhcTrV38Y4LxtozT3L | 1 | — | 1 | 17,884.44 | 2026-05-20 14:03 UTC 147d 4h ago |
| TMrrq132oSzsu1qfL1wKVStU7G6wuSv7os | 1 | — | 1 | 10,483.01 | 2026-05-20 14:03 UTC 147d 4h ago |
| TZAZj4zad67tKkrhvVj991UBbgcL7ywpUn | 1 | 1 | — | — | 2026-05-19 16:14 UTC 148d 2h ago |
| TJPwbxw4Gp1rzddUUg5ctqZYtnCEGzoEHs | 1 | — | 1 | 414,888.92 | 2026-05-18 19:15 UTC 148d 23h ago |
| TBB7KtqJu1x13FAYnmWcxpdr1W9GmtLtfS | 1 | — | 1 | 353,920.73 | 2026-05-18 19:15 UTC 148d 23h ago |
| TBJ7DVe8mxuFUYb4LrBta4TRh6U9Kwwbgz | 1 | 1 | — | — | 2026-05-15 13:31 UTC 152d 5h ago |
| TADAZ8mLdhLgxuoa75Lrps6zpFmng23smM | 1 | 1 | — | — | 2026-05-15 13:31 UTC 152d 5h ago |
| TUfGQytN5AMTwYcNkozGUDGEDJycaq2hQq | 1 | 1 | — | — | 2026-05-15 13:31 UTC 152d 5h ago |
| TAQjKpWMvy2ALxCU2ogrxcgG5Fgp76fdvX | 1 | 1 | — | — | 2026-05-14 19:55 UTC 152d 22h ago |
| TAjPkcUJZUFdtiDtEB4pWLvxxUi1wF2K4a | 1 | 1 | — | — | 2026-05-14 19:55 UTC 152d 22h ago |
| TPZKbhCL9395RJirFjo6GLKk9bpyoDQA6x | 1 | 1 | — | — | 2026-05-14 19:55 UTC 152d 22h ago |
| TQdhCdxoUsW6bT7nABUgx91LRpZxTn8VZm | 1 | 1 | — | — | 2026-05-14 19:55 UTC 152d 22h ago |
| TVNHUXbrtukFGTwGDWmSr9UHh3Po9buFxt | 1 | 1 | — | — | 2026-05-14 19:55 UTC 152d 22h ago |
| TZ1xCyjHL9uSWTUtZ7yAfLp6qU2FX19F7B | 1 | 1 | — | — | 2026-05-14 19:55 UTC 152d 22h ago |
| TA34BjhtQpcM4dycYVa1ca1dAbiJvpBjxc | 1 | 1 | — | — | 2026-05-14 19:50 UTC 152d 22h ago |
| TA5AeggA8oZdahEDLQbxCWbo8U2rZbNUSy | 1 | 1 | — | — | 2026-05-14 19:50 UTC 152d 22h ago |
| TA5sJibqnAXWMG9JDtSVYE95NFHWNjEsyS | 1 | 1 | — | — | 2026-05-14 19:50 UTC 152d 22h ago |
| TA6C3DFozR1j9PXVYo4LAkMw1BWuKfctxs | 1 | 1 | — | — | 2026-05-14 19:50 UTC 152d 22h ago |
| TAaHctAwDrkhGiLypATqNWbKuT9fuSoN1v | 1 | 1 | — | — | 2026-05-14 19:50 UTC 152d 22h ago |
| TAaVhcK1dKVT1N5kH221YKvLAynQ9V8hKm | 1 | 1 | — | — | 2026-05-14 19:50 UTC 152d 22h ago |
| TAd659z85PL5kfhBbQmA9E5mg9xc1jN5mM | 1 | 1 | — | — | 2026-05-14 19:50 UTC 152d 22h ago |
| TAdwceadh1rt7wXNwVKRm2urAvTkEwyte7 | 1 | 1 | — | — | 2026-05-14 19:50 UTC 152d 22h ago |
| TAExbXZnRfqpsXJANXHFnGrGWysqmjEZsB | 1 | 1 | — | — | 2026-05-14 19:49 UTC 152d 22h ago |
| TAfhQgfJgUfPEf3BuPPD4qkE8KjijwxLix | 1 | 1 | — | — | 2026-05-14 19:49 UTC 152d 22h ago |
| TAgNMrPoPf6fGAyiwk4fUAJbfAeqzyYs4W | 1 | 1 | — | — | 2026-05-14 19:49 UTC 152d 22h ago |
| TAjP9NrvGjKXfhLvPnYtLiiB2AQFHPisRK | 1 | 1 | — | — | 2026-05-14 19:49 UTC 152d 22h ago |
| TAmoyksrZmicdferQrkfXmhVpy2jMLSzLR | 1 | 1 | — | — | 2026-05-14 19:49 UTC 152d 22h ago |
| TAnxz5oNJPsXWHadfaTCCDfKkm9hUNCNQR | 1 | 1 | — | — | 2026-05-14 19:49 UTC 152d 22h ago |
| TArLtMmjJRLSKwFwbokpL5FFEXcwU9BTND | 1 | 1 | — | — | 2026-05-14 19:49 UTC 152d 22h ago |
| TAS3Tg5v1gCzPdnriwjME16Mmn8a1pf2xY | 1 | 1 | — | — | 2026-05-14 19:49 UTC 152d 22h ago |
| TAUWswhTqahHHX3qV12qneARqMekNNoqvy | 1 | 1 | — | — | 2026-05-14 19:49 UTC 152d 22h ago |
| TAuwTFzPCdFpGUyF9z6z7kGqvqhXo4DdF3 | 1 | 1 | — | — | 2026-05-14 19:49 UTC 152d 22h ago |
| TAvziLHUYzuLmxHueYTPoaVtAVNDtSM3JY | 1 | 1 | — | — | 2026-05-14 19:49 UTC 152d 22h ago |
| TAWAcBDtnwm3LaYZR5TgqGBzkWJrxfgGUF | 1 | 1 | — | — | 2026-05-14 19:49 UTC 152d 22h 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.