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) |
|---|---|---|---|---|---|
| TSehzaA6T2vkU4zzX5utT1kctRJxdXXZYz | — | — | 1 | 41,368.53 | 2026-02-16 16:20 UTC 242d 13h ago |
| TAM6JV6SGzkn5JqP4KdSgHQmH7JR7T5K4t | — | — | 1 | 6,990.42 | 2026-02-16 16:20 UTC 242d 13h ago |
| TXwaQMRbLD4tt1eYk4pvmvFQnNWw482MUF | — | — | 1 | 7,241,603.53 | 2026-02-16 16:20 UTC 242d 13h ago |
| TAQVr8ptfdbn6mG1Jb92Fq1GChYf9kf4rA | — | — | 1 | 90.79 | 2026-02-16 16:20 UTC 242d 13h ago |
| TKxTkqP3ztnksWULXcDBUXkcQzBHQbbLc2 | — | — | 1 | 189,074.46 | 2026-02-16 16:20 UTC 242d 13h ago |
| TYv7ALAYRU2LTv5uwx3BuUUNn6C4uiDA6C | 1 | — | — | — | 2026-02-16 16:10 UTC 242d 13h ago |
| TAqoApCjRMhTHdCzssEX5AfjCe4Knm4dbD | 1 | — | — | — | 2026-02-15 09:34 UTC 243d 20h ago |
| TQHSBT5JcJAGTtpyUtwJitt37yqJubnDKr | 1 | — | 1 | 494,159.40 | 2026-02-13 22:19 UTC 245d 7h ago |
| TJbpzm91YiNCvBDzozLjyDNNrb9acmB9H2 | 1 | — | 1 | 161,891.61 | 2026-02-13 22:19 UTC 245d 7h ago |
| TAEJCDZ7XKBAVE93edtiHLo5MQqGJncr5E | 1 | — | 1 | 263,891.31 | 2026-02-13 22:19 UTC 245d 7h ago |
| TPcZAHVfPvxmVLV9QxS7N2m8wa5jfEFfAS | 1 | — | 1 | 366,681.66 | 2026-02-13 22:19 UTC 245d 7h ago |
| TSWzPKkB81AHrDSJJGC55xsNV5ukJefR6f | 1 | — | 1 | 101,636.77 | 2026-02-13 22:19 UTC 245d 7h ago |
| THTfFVJHMi2zC7ATk9tFnP7NKLZYnkKR94 | 1 | — | 1 | 22,560.00 | 2026-02-13 22:19 UTC 245d 7h ago |
| TPHLz9m3Aub6Hv5M8QcYwczqLJDCzNJcMA | 1 | — | 1 | 27,218.32 | 2026-02-13 22:19 UTC 245d 7h ago |
| TR6eWxc6aKG4UQELd7h5jg4zVxYiMytJRu | 1 | — | 1 | 164,246.80 | 2026-02-13 22:19 UTC 245d 7h ago |
| TXZoq7W6KwPrwgLgMZSxzS2H5cM8SJ3ayb | — | — | 1 | 21,539.34 | 2026-02-13 22:19 UTC 245d 7h ago |
| TKKG7Yrx9avWGs9NEEhka35yrFr4C7PUig | 1 | — | 1 | 108,680.00 | 2026-02-13 22:19 UTC 245d 7h ago |
| TYnyBVvwTQ7rJE4jzc2Jjb15pgykCP8Tgp | — | — | 1 | 21,723.10 | 2026-02-13 22:19 UTC 245d 7h ago |
| TRdmhed7TqigrTLCPPmeuZVmzY8pgJkiR4 | 1 | — | 1 | 200,293.49 | 2026-02-13 20:56 UTC 245d 8h ago |
| TLXygJAvdHSfHVSb7yDoUqHQPcTgwVQwaY | 1 | — | — | — | 2026-02-13 20:56 UTC 245d 8h ago |
| TFUkQqbG5a6R6wCYVapm11wwTW4Vy8f6ph | 1 | — | — | — | 2026-02-13 20:52 UTC 245d 8h ago |
| TL1QVboqhvBPNXzvtihLcgvdZY9MH4iWYe | 1 | 1 | — | — | 2026-02-13 20:52 UTC 245d 8h ago |
| TTrbwdeDRT388vQQ64P4n2gC3Czp3fXKxv | 1 | — | — | — | 2026-02-12 16:55 UTC 246d 12h ago |
| TSvDRh41NNL9bs1F8FsFraQzvTX28BPvDV | 1 | — | — | — | 2026-02-12 16:55 UTC 246d 12h ago |
| TTPC52HkuFipVhnv7vBTcD6NZQFjvRN2YL | 1 | — | — | — | 2026-02-12 16:01 UTC 246d 13h ago |
| TCoPm7J5DNLkdH8tVPp34hW1b1SKi7tgEE | 1 | 1 | — | — | 2026-02-12 16:01 UTC 246d 13h ago |
| TJyqZ7FC6AP8DLiAvymiVXj1B7H4NeZswq | 1 | — | — | — | 2026-02-12 15:33 UTC 246d 14h ago |
| THdHvdoQfRxDmGDsL3Yw6oRYeSjKvdZ7gR | 1 | — | — | — | 2026-02-12 15:33 UTC 246d 14h ago |
| TDmRBGnSdSmuKFjbFoQcxPn4k4qb6TRWpd | 1 | — | — | — | 2026-02-12 15:33 UTC 246d 14h ago |
| TVGQveUc5DATErxBcqinFEjhUXwm9NPQyP | 1 | — | — | — | 2026-02-12 15:33 UTC 246d 14h ago |
| TPABkYFdee2DoKy3hbjTPDqW7GTzqzr9dL | 1 | — | 1 | 2,298,615.43 | 2026-02-11 22:27 UTC 247d 7h ago |
| TEtyZXgyBHpHH3n2QRYApNQsRYcwDiSxoC | 1 | — | 1 | 431,610.00 | 2026-02-11 22:27 UTC 247d 7h ago |
| THyUVpHPscBH6hVDTMdTS7fz8vQxT7KFj3 | 1 | — | — | — | 2026-02-11 16:47 UTC 247d 12h ago |
| TFj7cUPccrB2M7eU5tJdzT7TrHkCVhB4EG | 1 | — | — | — | 2026-02-11 16:47 UTC 247d 12h ago |
| TC1mpB3PyfbS3bG13whkTVtjM1rk4UEMYk | 1 | — | — | — | 2026-02-11 16:47 UTC 247d 12h ago |
| TLrbfNCfmgizL97bmdDxuJAWmhC9DdroRt | 1 | — | — | — | 2026-02-11 16:47 UTC 247d 12h ago |
| TYjE7jezVyUAxCFjaKviaGfsrhctEnjtvF | 1 | — | — | — | 2026-02-11 08:27 UTC 247d 21h ago |
| TRfns4QYsCvejhfeW6SttzEFtmyr1n2mkv | 1 | — | — | — | 2026-02-11 08:26 UTC 247d 21h ago |
| TGxvrUSFUCHfzbgyMrDGswEeS8zQPLoLhm | 1 | — | — | — | 2026-02-11 08:26 UTC 247d 21h ago |
| TUL1kCDLVrLFJb3gLB8mVKeZ1Cpi5q6TcG | 1 | — | — | — | 2026-02-11 08:26 UTC 247d 21h ago |
| TRW1qvnYxRTff5KG7pZRHER95cyR3d8Wby | 1 | — | — | — | 2026-02-11 08:26 UTC 247d 21h ago |
| TKRhQKDZLRhBuupASneEmtvTJbQKBa7JYu | 1 | 1 | — | — | 2026-02-10 15:23 UTC 248d 14h ago |
| TVFJzT6vxNeBanw7hgqBB22XvrV4Y3KwJR | 1 | — | — | — | 2026-02-10 15:23 UTC 248d 14h ago |
| TNPbbkRu3pwpi37A2p7gGovd8U1JwtX2rn | 1 | — | — | — | 2026-02-10 15:23 UTC 248d 14h ago |
| TYP88NTcxco8iM24x5kBTR5LXGUjR7HLJw | 1 | — | — | — | 2026-02-10 15:22 UTC 248d 14h ago |
| TRwRasyqr8Qap1uC1rkMcMg2VsrYpBXxec | 1 | — | — | — | 2026-02-10 15:22 UTC 248d 14h ago |
| TKQ3JSyvcpYWSUqZEQtS9DH3RdVgMGoLp2 | 1 | — | — | — | 2026-02-10 15:22 UTC 248d 14h ago |
| TWEsBJkQhmDcFmuHKJkamphB5fsnGgN56e | 1 | — | — | — | 2026-02-10 15:22 UTC 248d 14h ago |
| TMtU1XmpXrjA3zNHKDHJEN8UZHRDAtyvVw | 1 | — | — | — | 2026-02-10 15:22 UTC 248d 14h ago |
| TCgncphCSM8Ha2bJhBpxagaC3qMnN3Vhxc | 1 | — | — | — | 2026-02-10 15:22 UTC 248d 14h 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.