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) |
|---|---|---|---|---|---|
| TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC | 3 | 1 | — | — | 2026-09-25 12:55 UTC 19d 1h ago |
| TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ | 3 | 1 | — | — | 2026-09-25 12:55 UTC 19d 1h ago |
| TBZRekL7YiwHfFSsjXd56UCVj1ULmbduqD | 2 | 1 | — | — | 2026-09-22 00:33 UTC 22d 13h ago |
| THvj8HxpoEWiqeE5TdG2NNgH4avnvkkMa7 | 2 | 1 | — | — | 2026-06-23 12:06 UTC 113d 2h ago |
| TXPy8wuifdCQ8rc8VLVgiUqsVioJBELs8i | 1 | 1 | — | — | 2026-10-13 13:48 UTC 1d 0h ago |
| TBBrjPAdSyrUEbHS2gYGpto69zoXtWWMon | 1 | 1 | — | — | 2026-10-11 12:41 UTC 3d 1h ago |
| TJsc8gkKRPUrbVmnsVghVK8XpoPdmeAFU9 | 1 | 1 | — | — | 2026-10-11 12:41 UTC 3d 1h ago |
| TCanhfMgr9RsFRoxkJ8YkJD8Faha85a14p | 1 | 1 | — | — | 2026-10-09 15:30 UTC 4d 22h ago |
| TZ8cu4sY5kFkHrvFKe7qdEwdeXzCYcieD8 | 1 | 1 | — | — | 2026-10-09 15:30 UTC 4d 22h ago |
| TXXCjsqRqa3WdjUMiesyAG72pSFfjhX8Th | 1 | 1 | — | — | 2026-10-09 15:30 UTC 4d 22h ago |
| TQFZuXmTssrCoAPU4bMTEBz5sNBSS1hxnP | 1 | 1 | — | — | 2026-10-09 15:30 UTC 4d 22h ago |
| TLwFZVFCpHcJuxBGiNCbPPdQZ4EYyH4kyU | 1 | — | 1 | 517,500.00 | 2026-10-09 14:56 UTC 4d 23h ago |
| TStxBD56uUSmsJ5jrwoFVDUMN5Kgy8s25t | 1 | — | 1 | 20,205.90 | 2026-10-09 14:56 UTC 4d 23h ago |
| TXfcBgRLR3KSXU3EKx7cqTd1hiQmApZJds | 1 | — | 1 | 19,504.00 | 2026-10-09 14:56 UTC 4d 23h ago |
| TQTVRmLE6KakX2rNe6mt294pL1tCjLVui2 | 1 | — | 1 | 11,055.34 | 2026-10-09 14:56 UTC 4d 23h ago |
| TT7KZZtsBSdcchLW2KnnGLnr9wZAAbc98U | 1 | — | 1 | 25,780.67 | 2026-10-09 14:55 UTC 4d 23h ago |
| TD4j3yetUk3tLhnqACgbuGXoQGHngcU2Q3 | 1 | — | 1 | 30,005.46 | 2026-10-09 14:55 UTC 4d 23h ago |
| TGccjccLh2dkpJy2TpwFH7KbSKe4PyxhTS | 1 | — | 1 | 8,174.35 | 2026-10-09 14:55 UTC 4d 23h ago |
| TL7SATJ7dNqZyYCzhCneEfqBENPsSDcd7c | 1 | — | 1 | 42,020.08 | 2026-10-09 14:55 UTC 4d 23h ago |
| TFsoKXzYRSL1rdiQKEr5M3FYCzVKK5VR7N | 1 | — | 1 | 40,856.63 | 2026-10-09 14:55 UTC 4d 23h ago |
| TYeEHnyG1BHRJsLPZC5BaRcP6A2fmXNCdy | 1 | — | 1 | 517,500.00 | 2026-10-09 14:55 UTC 4d 23h ago |
| TFnQkY8DTzmrZndaKvC5uS4se8MTUqbaTQ | 1 | — | 1 | 107,817.96 | 2026-10-01 00:34 UTC 13d 13h ago |
| TCxgBVJXkqvR8nnbs4rwLg6izjpQW7w5Li | 1 | — | 1 | 38,730.78 | 2026-10-01 00:34 UTC 13d 13h ago |
| TE5SntrSahUw9H1xKsamVqUMGotYfWnJsr | 1 | 1 | — | — | 2026-09-30 16:12 UTC 13d 22h ago |
| TX6g9Tq3MC3JtMsK18wnMcCUruJU2zjPhJ | 1 | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 15d 21h ago |
| TJx89sMJxecoqGgqHWSMAkT12CS9QA6sPJ | 1 | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 15d 21h ago |
| TKRvteLrNcitDncN9vtDivwdKx83PBFpKW | 1 | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 15d 21h ago |
| TAyWMHJAWniehwQoLKZErKFWFVjS3ctzP2 | 1 | — | 1 | 160,000.00 | 2026-09-28 16:15 UTC 15d 21h ago |
| TJ3F9sDmhTdXY1h1sa5kgsoQcbjujtxgFG | 1 | — | 1 | 150,000.00 | 2026-09-28 16:15 UTC 15d 21h ago |
| TSnip9vKvo4AAoZHekS6jUgJ1ARnQX3roP | 1 | — | 1 | 64,740.31 | 2026-09-28 16:15 UTC 15d 21h ago |
| TZ9ZSexQTiydf7T3fecmp7n498hBT9VPuZ | 1 | 1 | — | — | 2026-09-24 14:35 UTC 19d 23h ago |
| TL7uYAYG8YyzJrdB6Jd4D9eCmMyGTDpraA | 2 | — | — | — | 2026-09-22 23:40 UTC 21d 14h ago |
| TPZNtBiS4YKspvHKKt6MJNL7Pv9NR1m1C9 | 1 | — | 1 | 2,149.96 | 2026-09-16 15:04 UTC 27d 23h ago |
| TW6c23THVNUhTxHRw3WM3RnTnnhdWfujD4 | 1 | — | 1 | 308,045.32 | 2026-09-16 15:04 UTC 27d 23h ago |
| THfkoAndyVWtZDRS79cKpzqDnceLLTkydW | 1 | — | 1 | 309,636.55 | 2026-09-16 15:04 UTC 27d 23h ago |
| TXeUN3PUiKx33ZhfUhrYRF61SVxrpEKGBS | 1 | — | 1 | 11,236.33 | 2026-09-16 15:04 UTC 27d 23h ago |
| TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF | 1 | — | 1 | 1,121,333.54 | 2026-09-16 15:03 UTC 27d 23h ago |
| TGhtohqw7fRRZ9LawxcLgumRbGk3NoiCSo | 1 | — | 1 | 202,795.00 | 2026-09-11 16:26 UTC 32d 21h ago |
| TFt8adyFfcDEhzQyAhqE2HuSxY9h3bTVGF | 1 | — | 1 | 350,873.13 | 2026-09-11 16:25 UTC 32d 21h ago |
| TSX78RgcirPj7mDC4xSaFAcmL6W6pT6k5W | 1 | — | 1 | 201,609.00 | 2026-09-11 16:25 UTC 32d 21h ago |
| TDeHAS39vf7C6Qr1siS3dndKRGQU1sRrVn | 1 | — | 1 | 2,300,111.00 | 2026-09-11 16:24 UTC 32d 21h ago |
| TRWPqiZ54BYD9rAKmDM1bkKYsFHttVfXNY | 1 | — | 1 | 45,541.48 | 2026-09-11 16:24 UTC 32d 21h ago |
| TBskE33L3KiHdAFmstCndQyELg5RASqfsU | 1 | — | 1 | 7,385.55 | 2026-09-11 16:24 UTC 32d 21h ago |
| TQpYCzAQRRMS7kTCf3knCBYgAvq5Dkqbks | 1 | — | 1 | 108,790.00 | 2026-09-11 16:24 UTC 32d 21h ago |
| TLAWHchqA3Si7FQjC1HnRJfvtpAP7LBQYe | 1 | — | 1 | 1,130,002.00 | 2026-09-09 19:52 UTC 34d 18h ago |
| TFZHYvrUhgQrKo3nrR9hwVo1Z3e1jbHxSk | 1 | — | 1 | 534,950.84 | 2026-09-07 13:06 UTC 37d 1h ago |
| THK34EsnxHLe3PyXmSxo6qcNMiusFnkbNB | 1 | — | 1 | 3,598.12 | 2026-09-07 13:06 UTC 37d 1h ago |
| TJtFfuosmF7Ys1ML3NpV2V5MbpASvZy2Qe | 1 | — | 1 | 38,543.30 | 2026-09-07 13:06 UTC 37d 1h ago |
| TPVR2bWjM5ea4VfiEAo74swba6eEjrgkw9 | 1 | — | 1 | 486,806.00 | 2026-09-02 14:52 UTC 41d 23h ago |
| TP4FSCoBtct1X7SsfadRn1Wt4wKqVJQHkG | 1 | 1 | — | — | 2026-08-27 13:16 UTC 48d 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.