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) |
|---|---|---|---|---|---|
| TPZNtBiS4YKspvHKKt6MJNL7Pv9NR1m1C9 | 1 | — | 1 | 2,149.96 | 2026-09-16 15:04 UTC 28d 11h ago |
| THdVvNpAqvkb9hi4jNtf2gEsFX92S84zHx | — | — | 1 | 2,095.00 | 2025-10-03 15:54 UTC 376d 11h ago |
| TVqyd6pcpZe6U1uGZVcX9g3SAKxE1eAMhk | 1 | — | 1 | 2,074.04 | 2026-09-16 15:03 UTC 28d 11h ago |
| TPXPXxf2rkXTBg1cJw4JfajmHNV8cPJ8B4 | — | — | 1 | 2,000.00 | 2026-03-05 17:46 UTC 223d 9h ago |
| TQc1R1gjpbqYXo1TdbwVi2v5SJHdL5TXVh | — | — | 1 | 2,000.00 | 2025-09-30 15:19 UTC 379d 11h ago |
| TDeBgBrQjgySyP9zPje3CRBCT2MQd13hy3 | — | — | 1 | 1,733.78 | 2025-10-10 17:26 UTC 369d 9h ago |
| TVWRL9AY81gDdChuYiCfiNm5U39DNTyQwG | — | — | 1 | 1,388.93 | 2025-10-10 17:26 UTC 369d 9h ago |
| TCtXVALNzumwYrd3MrnAS4eoAAdB5Nn5hF | 1 | — | 1 | 1,309.41 | 2026-10-01 00:34 UTC 14d 2h ago |
| TCBsnuoDbM2ZbHpPrXaU2PJzbggpyRRhXV | — | — | 1 | 1,152.99 | 2025-11-14 18:37 UTC 334d 8h ago |
| TWsomy6GFJqhswDjJcufPgTpMKGhwcVhdw | — | — | 1 | 1,018.30 | 2025-10-10 17:25 UTC 369d 9h ago |
| TWE3K4dctpkdQgXG5VRHU4ND1ssh3HCCFg | — | — | 1 | 983.98 | 2025-10-10 17:26 UTC 369d 9h ago |
| TGm1Kz7W5mWrKp6ibJQvGdG7pXwMg1K1k1 | — | — | 1 | 790.45 | 2026-03-05 17:46 UTC 223d 9h ago |
| TR4U6oY95e2wQLYe9izoCt9hsAHVqiuFWs | — | — | 1 | 397.26 | 2025-11-26 21:08 UTC 322d 5h ago |
| TTpyum3WRQox8CUNa7cJLfydWWP73RNpfX | 1 | — | 1 | 305.00 | 2026-10-07 17:13 UTC 7d 9h ago |
| TFWry4G122VJdZNn9uX3HFZ64FeZR4WB13 | — | — | 1 | 171.10 | 2026-03-05 17:46 UTC 223d 9h ago |
| TAQVr8ptfdbn6mG1Jb92Fq1GChYf9kf4rA | — | — | 1 | 90.79 | 2026-02-16 16:20 UTC 240d 10h ago |
| TFwJrdVW4wuPpZQP251wWLF8S7fGmdgynm | — | — | 1 | 53.76 | 2025-12-02 08:27 UTC 316d 18h ago |
| TT8UsfRscxfqKz2RspE4KqCXrjGKDpv4GA | — | — | 1 | 41.73 | 2025-12-02 08:27 UTC 316d 18h ago |
| TM9g6qDvbkFajCbFem63iPtVewjvKZ3Y7s | 1 | — | 1 | 40.74 | 2026-09-09 19:53 UTC 35d 7h ago |
| TSUEmPpEZ3oUw3j3dbegE9TFJq2JdH3GXY | — | — | 1 | 20.00 | 2025-11-19 16:04 UTC 329d 10h ago |
| TAbC5hoom3mktAGf3KZBNdxhEEujdUtpWG | — | — | 1 | 18.00 | 2025-10-10 17:26 UTC 369d 9h ago |
| TDhxEgePLaLwiWuhaRbzyxR4efyPnPVzR6 | — | — | 1 | 5.87 | 2026-02-16 16:21 UTC 240d 10h ago |
| TL5mAVHa6u7ywZUv4XWFiskNJkq7Y4XsWL | — | — | 1 | 0.70 | 2026-04-09 07:23 UTC 188d 19h ago |
| TLCdUtTYoXg4TaszHW3coMLwDrLTBMGWro | 1 | — | — | — | 2026-10-14 20:36 UTC 6h 22m ago |
| TKcPMYyy2BkVCUEoLgh22KnhzYPuYJt7hv | 1 | — | — | — | 2026-10-14 20:33 UTC 6h 25m ago |
| TGS7VL1sHwGnufrQA42GhqHntwcyfNfdt3 | 1 | — | — | — | 2026-10-14 20:33 UTC 6h 25m ago |
| TJAcz547H7FTGCQrgkbtHib5h8f5gR2kuc | 1 | — | — | — | 2026-10-14 20:33 UTC 6h 25m ago |
| TTnsCooyH7udWbwbybr82BVWEudyHvKvHb | 1 | — | — | — | 2026-10-14 20:33 UTC 6h 25m ago |
| TUWR8ZhFrCeNg6NX9TDkHspGAgZX56E8Dk | 1 | — | — | — | 2026-10-14 20:33 UTC 6h 25m ago |
| TG7YAAmZ5ALicdhuxKoE3DqnuBPj2zgG1Q | 1 | — | — | — | 2026-10-14 20:33 UTC 6h 25m ago |
| TXQyMhsxZfcGqPdi1TAYWJ5bVkcVyR2ye9 | 1 | — | — | — | 2026-10-14 20:33 UTC 6h 25m ago |
| THBPKbkuVSxNG7cq8bAvicrTm2YpMMZVKQ | 1 | — | — | — | 2026-10-14 20:33 UTC 6h 25m ago |
| TBfJfBYSpVPLDoFzvg3zCnc4Kvpb48cME5 | 1 | — | — | — | 2026-10-14 20:33 UTC 6h 25m ago |
| TFS7HvL8Y7zWoSR6FroD9SGiKCpWTZLLLX | 1 | — | — | — | 2026-10-14 20:33 UTC 6h 25m ago |
| TVXy9j3MHePgN3ydyr3D8NojB5RLD3AcRs | 1 | — | — | — | 2026-10-14 20:33 UTC 6h 25m ago |
| TWvsfLNZrB8xPEeUE5Jzo94MzNYcCZ3ia8 | 1 | — | — | — | 2026-10-14 20:32 UTC 6h 25m ago |
| TJZnMKRAXWqhewxDUGvsfaoe8exUjHPwA6 | 1 | — | — | — | 2026-10-14 20:32 UTC 6h 26m ago |
| TQLoZxoAu2arL3jCyz5ToZf4gqkmvXxtTy | 1 | — | — | — | 2026-10-14 20:32 UTC 6h 26m ago |
| TK8qQuPSCeQx6AKuqHLX4xycSVFNXGVWQy | 1 | — | — | — | 2026-10-14 20:32 UTC 6h 26m ago |
| TCG5LT8GZu9xedHbfwo2Mea2nJJbi5QGTv | 1 | — | — | — | 2026-10-14 20:32 UTC 6h 26m ago |
| TY3TUu4RwSDmUqQAbQ66vU3tRdkqPC19M4 | 1 | — | — | — | 2026-10-14 20:32 UTC 6h 26m ago |
| TXRBsytHfJDoAKRdcedgLsoHudh1xJGUdC | 1 | — | — | — | 2026-10-14 20:32 UTC 6h 26m ago |
| TSgiPLeKKTd6vQa2aLfb1QFmNV9DW52xYK | 1 | — | — | — | 2026-10-14 20:32 UTC 6h 26m ago |
| TVoJZwG6SZrpk2Y11w2WW54HyvJmKTkeqG | 1 | — | — | — | 2026-10-14 20:32 UTC 6h 26m ago |
| TGSv6fGeiZbWA1jBdsgkGLumtqp4wFXxzq | 1 | — | — | — | 2026-10-14 20:32 UTC 6h 26m ago |
| TUtw7GQJssJ6WtBE1J2xKks7VimKP8m587 | 1 | — | — | — | 2026-10-14 20:32 UTC 6h 26m ago |
| TXs56ZWCpZ7yBBhDZ8J8tFqc9y31Ra9RHC | 1 | — | — | — | 2026-10-14 20:32 UTC 6h 26m ago |
| TRWpS2JarmZShhQLTfHafnzkQdNKUh1ozK | 1 | — | — | — | 2026-10-14 20:32 UTC 6h 26m ago |
| TM45NsDQ1YUMMHosa2uK5FZbxxggNzxSys | 1 | — | — | — | 2026-10-14 20:32 UTC 6h 26m ago |
| TEtJTCuFEzY6jjVNzFtbWGMfrHzfE2aGKU | 1 | — | — | — | 2026-10-14 20:32 UTC 6h 26m 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.