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) |
|---|---|---|---|---|---|
| TC9CuRBGbTTcL4rSBXVVbRyjyh5rYW1QGR | 1 | — | 1 | 1,642,231.29 | 2026-06-02 15:42 UTC 134d 0h ago |
| THtuwPUoTcVtbzw3LMXskDemA7EbH4MxxG | — | — | 1 | 1,631,514.57 | 2025-12-02 08:27 UTC 316d 7h ago |
| TNEmxWmmFfpFbNg5t6T4NAuTZJ8J2y8gtm | — | — | 1 | 1,622,635.58 | 2026-01-10 12:27 UTC 277d 3h ago |
| TCMHcD1wsuJKn2Fxc6nXLstqxdqy1VY7dm | — | — | 1 | 1,512,744.39 | 2025-11-04 21:39 UTC 343d 18h ago |
| TNK8FAh1KwroyWTszqNFDoay7QSUmNLRMD | 1 | — | 1 | 1,500,000.00 | 2026-10-01 00:33 UTC 13d 15h ago |
| TVKJkPCyZrA4gT3zSJNsMzXEvr82CKQzdN | — | — | 1 | 1,482,876.08 | 2025-10-28 20:16 UTC 350d 19h ago |
| TNhQ2WMyqH3X2e4tCdzbA69wRgZMH8sRLw | — | — | 1 | 1,479,486.48 | 2026-08-10 17:36 UTC 64d 22h ago |
| TQyE4ZmKxoyDDMLoepwwyTaKsTAxnoNqqQ | 1 | — | 1 | 1,470,464.00 | 2026-10-01 00:34 UTC 13d 15h ago |
| TNnuQUJEAv4tooeNKp2fE8yjeb9VqMBhYu | — | — | 1 | 1,447,284.30 | 2026-07-01 16:40 UTC 104d 23h ago |
| TYzDebkjMofvfWR6v7Ay1rcH7r9JjYMxQV | 1 | — | 1 | 1,403,974.45 | 2026-04-17 20:32 UTC 179d 19h ago |
| TR5Rv4KjChqFoJUFjhcYNjGTVNTkiwX9cM | 1 | — | 1 | 1,387,133.48 | 2026-10-01 00:33 UTC 13d 15h ago |
| THxmr65eZNTD1SgS7PkSWoQ2nDgras9k8A | — | — | 1 | 1,348,658.63 | 2025-12-17 19:03 UTC 300d 21h ago |
| TAk4uSwGLs3uk2cx9E26pxJQHia76UAoLU | 1 | — | 1 | 1,348,608.30 | 2026-05-11 17:07 UTC 155d 22h ago |
| TB6TbZNSW9xUgVQwDk8xxA8BvF7tKYLJpz | 1 | — | 1 | 1,339,239.20 | 2026-08-12 17:38 UTC 62d 22h ago |
| TYs4m8AmAKMxeUYYCbxuqUHBECLHPHFboo | 1 | — | 1 | 1,307,752.45 | 2026-03-11 17:34 UTC 216d 22h ago |
| TB2wknn16HXw2tkgY7c6vbgfR5bE6Lrvf6 | 1 | — | 1 | 1,297,132.80 | 2026-08-03 15:46 UTC 72d 0h ago |
| TF84snKqQfX9ZiF4YZyJDusss6ZN6MLLpE | — | — | 1 | 1,264,260.10 | 2026-01-03 14:12 UTC 284d 1h ago |
| TDGkasendCGz6mu4NTiDMSEY8KyFzXjtJK | 1 | — | 1 | 1,236,983.48 | 2026-03-31 15:45 UTC 197d 0h ago |
| TYLjxss71brf47hSPSXRxvkUT4aGHYEdoM | — | — | 1 | 1,188,856.73 | 2026-01-10 12:27 UTC 277d 3h ago |
| TPo6ZUHuhNei2QCcZxGqgH1M5P1RiuRFnH | — | — | 1 | 1,165,363.40 | 2025-11-14 18:36 UTC 333d 21h ago |
| TLAWHchqA3Si7FQjC1HnRJfvtpAP7LBQYe | 1 | — | 1 | 1,130,002.00 | 2026-09-09 19:52 UTC 34d 20h ago |
| TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF | 1 | — | 1 | 1,121,333.54 | 2026-09-16 15:03 UTC 28d 1h ago |
| TYSLqzrKB5dXDqMqiCEM9pchd5Fx3TwjVw | 1 | — | 1 | 1,114,685.60 | 2026-08-03 15:46 UTC 72d 0h ago |
| TUKefxdv1ZFXebCEWRZHfynuCmNKDh8iem | — | — | 1 | 1,095,190.09 | 2026-02-16 16:21 UTC 239d 23h ago |
| THe2D8NzLTggDYXt5AikZKiz8aYZpPakpm | — | — | 1 | 1,066,957.58 | 2026-01-14 07:48 UTC 273d 8h ago |
| TAJdpiyWa39dg8JLEBVHKGhQ3zgoqwanZn | 1 | — | 1 | 1,060,382.77 | 2026-06-04 06:59 UTC 132d 9h ago |
| TV18r1YE9SMhk4Yj7rnkWHctPf6e9xGWVu | 1 | — | 1 | 1,059,581.10 | 2026-04-09 07:24 UTC 188d 8h ago |
| TNPz2CVWn9RTwsfafGoTX4j5oXSS3vid19 | — | — | 1 | 1,028,614.50 | 2025-10-24 21:28 UTC 354d 18h ago |
| TAmF5mpZVGr8FK8azCSmb9CspfWeKrMvpi | 1 | — | 1 | 1,022,634.31 | 2026-06-15 16:24 UTC 120d 23h ago |
| TDmxeZ3CA5hYKT79nkeFbjhHjVJS2A75C8 | 1 | — | 1 | 1,006,786.20 | 2026-03-11 17:34 UTC 216d 22h ago |
| TBx5ut8C9mnkiZKycrXYxybgvoV15hWgJt | — | — | 1 | 1,002,034.89 | 2026-05-11 17:07 UTC 155d 22h ago |
| TKzKDW7Xw9uMBsZvjwz2Ut3h8V7ST3xvcp | 1 | — | 1 | 1,000,380.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TLpL1z7ARXRPfKBjFacRPUYgeGgEbnXCa1 | — | — | 1 | 1,000,054.60 | 2026-04-09 07:23 UTC 188d 8h ago |
| TKHf6n5ngMpA1SmhmvV1YdtHNimfDPM59r | 1 | — | 1 | 1,000,001.26 | 2026-08-24 17:00 UTC 50d 23h ago |
| TFhVbpMmbhe6UGoXYtHKYVd8Rh6CjATxYw | — | — | 1 | 1,000,000.11 | 2026-07-09 20:20 UTC 96d 19h ago |
| TTZYkTHii7FktVtnMGb14cnAVn3BwUg2AF | 1 | — | 1 | 1,000,000.01 | 2026-08-24 17:00 UTC 50d 23h ago |
| TNsGBvwYRZ3Yiy9bVKtxBrBPTzj4ZJMRiF | 1 | — | 1 | 938,867.22 | 2026-06-04 06:59 UTC 132d 9h ago |
| TPe8Rdz6C6n216MQCZnjfKfpLrohTpPMtV | — | — | 1 | 927,474.54 | 2026-01-10 12:28 UTC 277d 3h ago |
| TCfQLP3RBfkTszNfpkMHt5p1bwBWNxLTo7 | 1 | — | 1 | 919,521.53 | 2026-07-20 14:30 UTC 86d 1h ago |
| TWDwwWitHBjcc9gy8eSTQZiDU9WmjajuY1 | — | — | 1 | 900,259.71 | 2026-02-24 16:53 UTC 231d 23h ago |
| TLks7VUs3Y6ah52mdYrVQRkxXjxtN8qVg3 | — | — | 1 | 890,000.84 | 2026-01-10 12:28 UTC 277d 3h ago |
| TQUbJFw5EfYvd4h26tKcEU3nz7NV6cAtSW | — | — | 1 | 873,417.17 | 2026-01-10 12:28 UTC 277d 3h ago |
| TGnSt8gPMirLz27eidWxsQsqmfRkhi5W7A | 1 | — | 1 | 839,827.94 | 2026-04-09 07:24 UTC 188d 8h ago |
| TLxKyEgCVkzdw3cLJHwSvNHbhQAuzxfWcR | 1 | — | 1 | 831,926.02 | 2026-07-20 14:30 UTC 86d 1h ago |
| TXdWxECkrVSSWt7Pgy37iUdhDJzLSLN6VW | — | — | 1 | 816,955.84 | 2025-11-10 14:55 UTC 338d 1h ago |
| TBNu9AXxDr9XMA7bKLE8a5SLM5fTRgrW6J | — | — | 1 | 800,001.11 | 2026-07-09 20:20 UTC 96d 19h ago |
| THXfBQQbmVtDQHrPtKGcfgtdXAy4twu1xd | 1 | — | 1 | 792,429.35 | 2026-02-20 18:24 UTC 235d 21h ago |
| TJos8GDXApp6rNW9nXq4cqTc9Qi5WCEmcB | 1 | — | 1 | 791,515.00 | 2026-05-20 14:03 UTC 147d 2h ago |
| TUa42ddw8nfHvfKUBbbvn7KQVXVZurp3pU | 1 | — | 1 | 775,595.92 | 2026-05-11 17:07 UTC 155d 22h ago |
| TASzo3RFzoLPtmESdS8fD58Wz4KX1SRPTL | — | — | 1 | 765,031.31 | 2026-05-26 19:18 UTC 140d 20h 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.