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) |
|---|---|---|---|---|---|
| TA1S6Bqo2vp8hKvm5Fi8HUf7erRfU8bLRM | 1 | — | — | — | 2026-02-22 22:07 UTC 236d 7h ago |
| TMVGvyJWMEZUzg4DpV5SHL2GPDHrPcGN7g | 1 | — | — | — | 2026-02-22 22:07 UTC 236d 7h ago |
| TDcFpQrvjPLEmSGbd5NHbtf7tFNy4YtmLb | 1 | — | — | — | 2026-02-22 22:07 UTC 236d 7h ago |
| TEYRynvqcNodbdspdv85Knc7cfrjdLFqy5 | 1 | — | — | — | 2026-02-22 08:48 UTC 236d 20h ago |
| TDdys4B5hzyHMrNRnme9kMthK77PaE9qY8 | 1 | — | — | — | 2026-02-22 08:48 UTC 236d 20h ago |
| TMWSA2DNw94AeZez4pCkDFHCiA3ZjERNva | 1 | — | — | — | 2026-02-22 08:48 UTC 236d 20h ago |
| TYpizJCKWHk3SxZtD1UsHwR41ZovcomLwn | 1 | — | — | — | 2026-02-21 21:58 UTC 237d 7h ago |
| TBu211kqHSbHpB4FEyZyAx3Tokqty4L1Gd | 1 | — | — | — | 2026-02-20 18:31 UTC 238d 11h ago |
| TMPaZcybJJc6NBgJ6wcnfCEfBcrikFwbEF | 1 | — | — | — | 2026-02-20 18:24 UTC 238d 11h ago |
| THXfBQQbmVtDQHrPtKGcfgtdXAy4twu1xd | 1 | — | 1 | 792,429.35 | 2026-02-20 18:24 UTC 238d 11h ago |
| TKk4KBH5zYFzyHjguhikEkttUwvpi3nTmn | — | — | 1 | 10,000,000.38 | 2026-02-20 18:24 UTC 238d 11h ago |
| THogjBskeFpktSyzzLntDwGwXtjekXpe7s | — | — | 1 | 4,118.24 | 2026-02-20 18:24 UTC 238d 11h ago |
| TFg7bFTc3NDLFjF2aEryRrhjCpNS3Fdiem | — | — | 1 | 24,550.00 | 2026-02-20 18:24 UTC 238d 11h ago |
| TXM8gCaGGRJ7zv2v6t1kZ6CFug8BzZfVjJ | 1 | — | 1 | 90,100.16 | 2026-02-20 18:23 UTC 238d 11h ago |
| TEKg6ufRaMhTcskT4LSqo4JmMWmmYemWpV | 1 | — | 1 | 100,000.00 | 2026-02-20 18:23 UTC 238d 11h ago |
| TXd9i6nWqgePg6ActUWr1M8eSjzKnZFPKa | 1 | — | 1 | 100,000.00 | 2026-02-20 18:23 UTC 238d 11h ago |
| TT5RRsBJME9aTCK4WztwJNNvMZ6iBPVHVC | 1 | — | 1 | 105,100.00 | 2026-02-20 18:23 UTC 238d 11h ago |
| TMmgt7sKY8mRK5yYz5up7h86y4WzqUWiL1 | 1 | — | 1 | 95,100.16 | 2026-02-20 18:23 UTC 238d 11h ago |
| TYu9nMAjDcY1AHXadrJDvUVUfJ9mok42B3 | 1 | — | 1 | 101,001.00 | 2026-02-20 18:23 UTC 238d 11h ago |
| TK7tbynAQt8bjgdbFB6gW5woFLvESSsCLU | 1 | — | 1 | 101,001.00 | 2026-02-20 18:23 UTC 238d 11h ago |
| TKc2h6QgjETTZL66tWxXuULWc4QQk1Mn89 | 1 | — | 1 | 90,502.00 | 2026-02-20 18:23 UTC 238d 11h ago |
| TSf9295s6TqzCZPBsq2aEVZoSSgSg5Q4Mc | 1 | — | 1 | 100,002.00 | 2026-02-20 18:23 UTC 238d 11h ago |
| TYTUmksdz5bggzsMvB3Tc3K1eE6QCDxF1a | 1 | — | 1 | 110,003.04 | 2026-02-20 18:23 UTC 238d 11h ago |
| TTY2PyP39TCbrcLXspLgVPmZt55ovo7qHK | 1 | — | 1 | 150,552.00 | 2026-02-20 18:23 UTC 238d 11h ago |
| TMN8qqx7Lbxy4RypwWrpS1cJKcgW29ZTGF | 1 | — | 1 | 100,502.00 | 2026-02-20 18:23 UTC 238d 11h ago |
| TCRfebmNGLE6hYL87EmtNkAx5vHXPVUMQX | 1 | — | 1 | 101,001.00 | 2026-02-20 18:23 UTC 238d 11h ago |
| TEfX3pGvpwDQHk3QRvS8CRqs4re3NoFEHC | 1 | — | 1 | 100,102.00 | 2026-02-20 18:23 UTC 238d 11h ago |
| TEACcM4WiyQYw81bYZ3QthmT7mqLhZmh4i | 1 | — | 1 | 15,954.24 | 2026-02-20 18:23 UTC 238d 11h ago |
| TUtrcsH2dFxgLNudYHPTuiv3gAzafutALV | — | 1 | — | — | 2026-02-20 18:23 UTC 238d 11h ago |
| TYxTr9kFoA1prUPAcEzehiu7VAYPEdgMZA | 1 | — | — | — | 2026-02-20 18:23 UTC 238d 11h ago |
| TSs162trBuHcfvLNY6TaSENZzz3rwcowbr | 1 | — | — | — | 2026-02-20 18:23 UTC 238d 11h ago |
| TUfdD3fcW61LYbx4hAARstpUuxxtD8krVq | 1 | — | — | — | 2026-02-19 22:18 UTC 239d 7h ago |
| TFSYy3aacRbk3LPRLoGUqw7NvfLShPWMvo | 1 | — | — | — | 2026-02-19 16:10 UTC 239d 13h ago |
| TWfMnUzMb9Xd7PmptLm3rBgFWhd8nfm3rY | 1 | — | — | — | 2026-02-19 16:10 UTC 239d 13h ago |
| TAsmpZC4VMeDR2G1VsqPMnfJ1UaG13n6wy | 1 | — | — | — | 2026-02-18 21:40 UTC 240d 7h ago |
| TP2bNWHaCUJYRqrfxKzfmb5R3WxKNJzDSA | 1 | — | — | — | 2026-02-18 21:40 UTC 240d 7h ago |
| TKiXg9U1uuKsNtGkjMB1YYxoyMr1EwjiCA | 1 | — | — | — | 2026-02-18 21:39 UTC 240d 7h ago |
| TJKLmCYprEVZQQ8NowfhjXBFUxqpE9T9jA | 1 | — | — | — | 2026-02-18 21:39 UTC 240d 7h ago |
| TD9rmLeKg5p2dKqieztkhGXnSWjSPRH7VK | 1 | — | — | — | 2026-02-18 21:39 UTC 240d 7h ago |
| TYxapKXxK4sF5aN4se9ETmkbPT8hfWP4Ef | 1 | 1 | — | — | 2026-02-18 21:39 UTC 240d 7h ago |
| TSgiPb1jFnxT46v2e89fcaZe7taKnRkVa4 | 1 | — | — | — | 2026-02-18 21:39 UTC 240d 7h ago |
| TSJH5DuBUCCwRNJ5Wi88YzVk2cKdSuy55b | 1 | — | — | — | 2026-02-18 21:39 UTC 240d 7h ago |
| TFbqeNMbR2EwNwfwDBW3wA8W5JxW891rCq | 1 | — | — | — | 2026-02-17 18:23 UTC 241d 11h ago |
| TBUb9jES772oENinv33b1WhDqY6eYqVxNB | 1 | — | — | — | 2026-02-17 14:33 UTC 241d 15h ago |
| TWBVTvMzAYZLGFpqwfiAVSwkwWqY5msVeX | 1 | — | — | — | 2026-02-17 14:33 UTC 241d 15h ago |
| TMzGsMu43it1ffWt6fgHrFMUvNLdfkwnFr | — | 1 | — | — | 2026-02-17 14:33 UTC 241d 15h ago |
| TBWk3521eHrcHAj6nysYSu8fRwgkexhPyr | — | 1 | — | — | 2026-02-17 14:33 UTC 241d 15h ago |
| TUKefxdv1ZFXebCEWRZHfynuCmNKDh8iem | — | — | 1 | 1,095,190.09 | 2026-02-16 16:21 UTC 242d 13h ago |
| TP3JunaYm6WXRL7szjJL4Mgr1fRHzzcc2F | — | — | 1 | 247,422.71 | 2026-02-16 16:21 UTC 242d 13h ago |
| TDhxEgePLaLwiWuhaRbzyxR4efyPnPVzR6 | — | — | 1 | 5.87 | 2026-02-16 16:21 UTC 242d 13h 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.