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 18d 23h ago |
| TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ | 3 | 1 | — | — | 2026-09-25 12:55 UTC 18d 23h ago |
| TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t | — | — | 4 | 5,908,637.13 | 2026-05-01 17:16 UTC 165d 19h ago |
| TZ9ZSexQTiydf7T3fecmp7n498hBT9VPuZ | 2 | 1 | — | — | 2026-09-24 14:35 UTC 19d 21h ago |
| TBZRekL7YiwHfFSsjXd56UCVj1ULmbduqD | 2 | 1 | — | — | 2026-09-22 00:33 UTC 22d 11h ago |
| TLUcMY1TXBPBRAbxZCdVPyBxjNg9rzqGb7 | 2 | 1 | — | — | 2026-06-25 16:24 UTC 110d 20h ago |
| TCDH9QwK3Bh3WJ123qaRqCw6MNAvz2VQ9L | 2 | 1 | — | — | 2026-06-25 16:24 UTC 110d 20h ago |
| TCbktVvCv4qCMFBVUAmk14G7ZaiQ2VK4B8 | 2 | 1 | — | — | 2026-06-25 16:23 UTC 110d 20h ago |
| TWoHZYFBT1aQx89CHLAgHA8NvrAkKviT1n | 2 | 1 | — | — | 2026-06-23 19:58 UTC 112d 16h ago |
| THvj8HxpoEWiqeE5TdG2NNgH4avnvkkMa7 | 2 | 1 | — | — | 2026-06-23 12:06 UTC 113d 0h ago |
| TAbKvjiZrHNR1URReBcNygAwNAThvSZCk5 | 2 | 1 | — | — | 2026-06-04 17:46 UTC 131d 18h ago |
| TUjjRF1fkPcdqWvFa8LTsZ5ALyjf1r6X2D | 2 | 1 | — | — | 2026-06-04 17:45 UTC 131d 18h ago |
| TSFCuVnc4r7qTRwYzuRx8vUyfPtSsSVveY | 2 | 1 | — | — | 2026-06-04 17:45 UTC 131d 18h ago |
| TGLUmho8ahFKBqDmuBqzApMeD29Q3fW6dw | 2 | 1 | — | — | 2026-06-04 17:45 UTC 131d 18h ago |
| TRBFwPnyyKr2KHqxkjhnyNPjE4JUEsbisF | 2 | 1 | — | — | 2026-06-04 17:45 UTC 131d 18h ago |
| TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | 2 | 1 | — | — | 2026-06-04 17:45 UTC 131d 18h ago |
| TNif5EdWZCNaFtCW47ExCJTHpKkmcyn27R | 2 | 1 | — | — | 2026-06-04 17:45 UTC 131d 18h ago |
| TXPy8wuifdCQ8rc8VLVgiUqsVioJBELs8i | 1 | 1 | — | — | 2026-10-13 13:48 UTC 22h 40m ago |
| TBBrjPAdSyrUEbHS2gYGpto69zoXtWWMon | 1 | 1 | — | — | 2026-10-11 12:41 UTC 2d 23h ago |
| TJsc8gkKRPUrbVmnsVghVK8XpoPdmeAFU9 | 1 | 1 | — | — | 2026-10-11 12:41 UTC 2d 23h ago |
| TCanhfMgr9RsFRoxkJ8YkJD8Faha85a14p | 1 | 1 | — | — | 2026-10-09 15:30 UTC 4d 20h ago |
| TZ8cu4sY5kFkHrvFKe7qdEwdeXzCYcieD8 | 1 | 1 | — | — | 2026-10-09 15:30 UTC 4d 20h ago |
| TXXCjsqRqa3WdjUMiesyAG72pSFfjhX8Th | 1 | 1 | — | — | 2026-10-09 15:30 UTC 4d 20h ago |
| TQFZuXmTssrCoAPU4bMTEBz5sNBSS1hxnP | 1 | 1 | — | — | 2026-10-09 15:30 UTC 4d 20h ago |
| TLwFZVFCpHcJuxBGiNCbPPdQZ4EYyH4kyU | 1 | — | 1 | 517,500.00 | 2026-10-09 14:56 UTC 4d 21h ago |
| TStxBD56uUSmsJ5jrwoFVDUMN5Kgy8s25t | 1 | — | 1 | 20,205.90 | 2026-10-09 14:56 UTC 4d 21h ago |
| TXfcBgRLR3KSXU3EKx7cqTd1hiQmApZJds | 1 | — | 1 | 19,504.00 | 2026-10-09 14:56 UTC 4d 21h ago |
| TQTVRmLE6KakX2rNe6mt294pL1tCjLVui2 | 1 | — | 1 | 11,055.34 | 2026-10-09 14:56 UTC 4d 21h ago |
| TT7KZZtsBSdcchLW2KnnGLnr9wZAAbc98U | 1 | — | 1 | 25,780.67 | 2026-10-09 14:55 UTC 4d 21h ago |
| TD4j3yetUk3tLhnqACgbuGXoQGHngcU2Q3 | 1 | — | 1 | 30,005.46 | 2026-10-09 14:55 UTC 4d 21h ago |
| TGccjccLh2dkpJy2TpwFH7KbSKe4PyxhTS | 1 | — | 1 | 8,174.35 | 2026-10-09 14:55 UTC 4d 21h ago |
| TL7SATJ7dNqZyYCzhCneEfqBENPsSDcd7c | 1 | — | 1 | 42,020.08 | 2026-10-09 14:55 UTC 4d 21h ago |
| TFsoKXzYRSL1rdiQKEr5M3FYCzVKK5VR7N | 1 | — | 1 | 40,856.63 | 2026-10-09 14:55 UTC 4d 21h ago |
| TYeEHnyG1BHRJsLPZC5BaRcP6A2fmXNCdy | 1 | — | 1 | 517,500.00 | 2026-10-09 14:55 UTC 4d 21h ago |
| TSzfyMmRmAj9uAJ5f784Fwab11eRaHQyqu | 1 | — | 1 | 20,000.00 | 2026-10-07 17:14 UTC 6d 19h ago |
| TW3PLuvVDcGu4XyHdi52KYnF8wwVPt8Yh2 | 1 | — | 1 | 11,432.14 | 2026-10-07 17:14 UTC 6d 19h ago |
| TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6 | 1 | — | 1 | 240,891.98 | 2026-10-07 17:14 UTC 6d 19h ago |
| TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k | 1 | — | 1 | 400,770.44 | 2026-10-07 17:14 UTC 6d 19h ago |
| TAcdBZTAn5nfqWQc3fE6wN9EDkBJD5fs37 | 1 | — | 1 | 16,018.24 | 2026-10-07 17:14 UTC 6d 19h ago |
| TPn1MkXmdSN6Z9te5BMXa7zBKzAvToDo26 | 1 | — | 1 | 61,596.83 | 2026-10-07 17:13 UTC 6d 19h ago |
| TTpyum3WRQox8CUNa7cJLfydWWP73RNpfX | 1 | — | 1 | 305.00 | 2026-10-07 17:13 UTC 6d 19h ago |
| TMobjpAL3TQFQpdCuLYyixc9N12AdWkarB | 1 | — | 1 | 275,345.05 | 2026-10-05 13:59 UTC 8d 22h ago |
| TQBXakPzttyN4G2XtsU6Y9T1QDe1bJoKLM | 1 | — | 1 | 36,856.00 | 2026-10-01 00:34 UTC 13d 11h ago |
| TYVr64i2YfcUU1s61Fp1KytAy8wf3i12Pb | 1 | — | 1 | 125,591.01 | 2026-10-01 00:34 UTC 13d 11h ago |
| TA5bncURq5sJmtdprsLXe8yr2C9q3HMS6A | 1 | — | 1 | 38,963.44 | 2026-10-01 00:34 UTC 13d 11h ago |
| TWr7N7V1KTnqfGppBCAAcpjpfhSCQEvkim | 1 | — | 1 | 2,377.31 | 2026-10-01 00:34 UTC 13d 11h ago |
| TQxpCpm1F996cZCjm2UUjHTq8tssZEmsCm | 1 | — | 1 | 104,462.86 | 2026-10-01 00:34 UTC 13d 11h ago |
| TDRgTduMiuDkYQeeMCqZoCFxBFpnxw14WH | 1 | — | 1 | 90,561.66 | 2026-10-01 00:34 UTC 13d 11h ago |
| TCtXVALNzumwYrd3MrnAS4eoAAdB5Nn5hF | 1 | — | 1 | 1,309.41 | 2026-10-01 00:34 UTC 13d 11h ago |
| TN1ouvssD6RjnHRbo89i6KenKiLesAswds | 1 | — | 1 | 51,156.01 | 2026-10-01 00:34 UTC 13d 11h 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.