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) |
|---|---|---|---|---|---|
| TYzFQebkVFpL5qpDpV5acmzsh177QHSweQ | — | — | 1 | 741,649.09 | 2026-04-17 20:32 UTC 179d 17h ago |
| TYKwFpPrgxrYb5xR7eLXucC4youXvkK17M | — | — | 1 | 731,714.57 | 2026-06-15 16:24 UTC 120d 21h ago |
| TQC6r3KqA3jxt8qajzWUoRQ9yb6DxMgMVz | — | — | 1 | 709,869.72 | 2026-06-15 16:24 UTC 120d 21h ago |
| TM4jkAoDVF461G2jhfruCVTLNdUPmSfooA | — | — | 1 | 691,771.35 | 2026-06-02 15:42 UTC 133d 22h ago |
| THXWGWcZmTq1WkE8dBuR516wfCtfdojCcG | — | — | 1 | 674,599.00 | 2026-05-04 16:34 UTC 162d 21h ago |
| THQnAYbs9NiTzR9Ks8y1xQxkbqc2xfipix | — | — | 1 | 667,770.05 | 2026-04-29 21:19 UTC 167d 16h ago |
| THp1NKWSNKmB1HYyA67RxcBdSPaxxfPSv4 | — | — | 1 | 559,923.55 | 2026-06-15 16:25 UTC 120d 21h ago |
| TSeTQYx25SJcMqWNHUvF2Juu2HJKgmCYRT | — | — | 1 | 550,062.52 | 2026-08-10 17:36 UTC 64d 20h ago |
| TFZHYvrUhgQrKo3nrR9hwVo1Z3e1jbHxSk | 1 | — | 1 | 534,950.84 | 2026-09-07 13:06 UTC 37d 1h ago |
| TUsXPpG2QoyrpkQzMkbMEbcfttEga88juH | — | — | 1 | 528,444.66 | 2026-08-24 17:00 UTC 50d 21h ago |
| TLwFZVFCpHcJuxBGiNCbPPdQZ4EYyH4kyU | 1 | — | 1 | 517,500.00 | 2026-10-09 14:56 UTC 4d 23h ago |
| TYeEHnyG1BHRJsLPZC5BaRcP6A2fmXNCdy | 1 | — | 1 | 517,500.00 | 2026-10-09 14:55 UTC 4d 23h ago |
| TCBauL6xk4KKn1x5hJovmpymMwhiHFD5A8 | — | — | 1 | 505,000.22 | 2026-07-09 20:20 UTC 96d 17h ago |
| TPVR2bWjM5ea4VfiEAo74swba6eEjrgkw9 | 1 | — | 1 | 486,806.00 | 2026-09-02 14:52 UTC 41d 23h ago |
| TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p | — | — | 1 | 470,646.27 | 2026-07-13 19:07 UTC 92d 19h ago |
| TEHGg3e5kf8cjvPeDojipLLcwdKsyPQF2Z | — | — | 1 | 440,705.76 | 2026-06-15 16:24 UTC 120d 21h ago |
| TJaBdBkLPWb28DGFmtfny9EbY3mK6nrt6h | — | — | 1 | 440,501.70 | 2026-06-15 16:24 UTC 120d 21h ago |
| TJGpKWQtPqEhz9Ycg9AGa5U36yERMBfVKk | — | — | 1 | 439,581.42 | 2026-10-01 00:34 UTC 13d 13h ago |
| TTevp7dDoKVFhujshzAJ5feucrUB2VTFmm | — | — | 1 | 429,335.91 | 2026-06-15 16:24 UTC 120d 21h ago |
| TRPxSdY7dYBv23B85s7WEHJz29osyB63qg | — | — | 1 | 425,569.35 | 2026-09-11 16:25 UTC 32d 21h ago |
| TQgDTbMpa87MjozWd75d6SFiuNi9orVjXE | — | — | 1 | 416,549.85 | 2026-07-01 16:40 UTC 104d 21h ago |
| TJPwbxw4Gp1rzddUUg5ctqZYtnCEGzoEHs | — | — | 1 | 414,888.92 | 2026-05-18 19:15 UTC 148d 18h ago |
| THMYnDs256pvxGHM7qoyJCcMDH9pLBJJQx | — | — | 1 | 402,879.09 | 2026-06-15 16:24 UTC 120d 21h ago |
| TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k | — | — | 1 | 400,770.44 | 2026-10-07 17:14 UTC 6d 21h ago |
| TL8Nf2VvmBGJnUTv7fzw1ikwUyzbiPVkxK | — | — | 1 | 377,428.63 | 2026-07-20 14:30 UTC 85d 23h ago |
| TP6QZ67gHuiCQEQNEqAG7ahn6jPJRJL8ZN | — | — | 1 | 375,110.36 | 2026-04-29 21:18 UTC 167d 16h ago |
| TXFUR34bNusjEUmgoVjuVaMyNbJWupMpqW | — | — | 1 | 374,802.79 | 2026-06-29 20:02 UTC 106d 18h ago |
| TBK8S6JAMKN411N7qxr1K3FJUQ9BwGohHj | — | — | 1 | 373,800.11 | 2026-06-15 16:24 UTC 120d 21h ago |
| TKH4kD7xUdg4fY4sWahYJo6uk5MpuvMhXW | — | — | 1 | 364,006.60 | 2026-07-13 19:07 UTC 92d 19h ago |
| TB6kM9BfC6M5qeCFwB1JCKWESWuasG7HMB | — | — | 1 | 359,902.92 | 2026-04-17 20:32 UTC 179d 17h ago |
| TBB7KtqJu1x13FAYnmWcxpdr1W9GmtLtfS | — | — | 1 | 353,920.73 | 2026-05-18 19:15 UTC 148d 18h ago |
| TFt8adyFfcDEhzQyAhqE2HuSxY9h3bTVGF | 1 | — | 1 | 350,873.13 | 2026-09-11 16:25 UTC 32d 21h ago |
| TWLFfArqs7CeMPvN3HyKKVPZYZvWV53Tik | — | — | 1 | 340,567.24 | 2026-06-29 20:02 UTC 106d 18h ago |
| TXLKRoJhXsU5i8capqEqEeWaPBWPLoJVrB | — | — | 1 | 324,936.21 | 2026-05-20 14:03 UTC 147d 0h ago |
| TJvDktUUddywqUCswY6CX52QWDxx3JKMHX | — | — | 1 | 321,868.43 | 2026-07-14 18:33 UTC 91d 19h ago |
| TVXXfH6VnXLwxiv2ccgZH5Cb3nsorQLaox | — | — | 1 | 314,526.57 | 2026-06-15 16:24 UTC 120d 21h ago |
| THfkoAndyVWtZDRS79cKpzqDnceLLTkydW | 1 | — | 1 | 309,636.55 | 2026-09-16 15:04 UTC 27d 23h ago |
| TW6c23THVNUhTxHRw3WM3RnTnnhdWfujD4 | 1 | — | 1 | 308,045.32 | 2026-09-16 15:04 UTC 27d 23h ago |
| TQm98eGfLW4vYw2LoH8TnVyuga78ffmwZB | — | — | 1 | 305,175.00 | 2026-06-15 16:24 UTC 120d 21h ago |
| TRk4Jt1ibJBt4Zs5gNdrrfKhpaSB6hyHHw | — | — | 1 | 303,168.11 | 2026-06-15 16:24 UTC 120d 21h ago |
| TCQ6A79JKhYz3scHrHN97wezJDyFjwcPwK | — | — | 1 | 300,114.16 | 2026-08-24 17:00 UTC 50d 21h ago |
| TAH1ktXQ8VS4zqTtYKBjfqq8FSDqX4We7F | — | — | 1 | 300,000.00 | 2026-05-11 17:07 UTC 155d 21h ago |
| TMobjpAL3TQFQpdCuLYyixc9N12AdWkarB | — | — | 1 | 275,345.05 | 2026-10-05 13:59 UTC 9d 0h ago |
| TR7ZroJkK1pLfogEFhGvsphvNux7DAVaSJ | — | — | 1 | 266,855.88 | 2026-06-15 16:24 UTC 120d 21h ago |
| TJ2oLjAhCv9QdzwL66F7TTYerLaKKYjM3B | — | — | 1 | 248,347.02 | 2026-07-20 14:30 UTC 85d 23h ago |
| TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6 | — | — | 1 | 240,891.98 | 2026-10-07 17:14 UTC 6d 21h ago |
| TD9uTursrU2z7MUQQzigVuQDqxq8ktA8tK | — | — | 1 | 235,362.68 | 2026-04-17 20:32 UTC 179d 17h ago |
| TZCNPjbPtuc2ipDDKV5tUjgSyX841e4bMY | — | — | 1 | 233,009.17 | 2026-06-29 20:02 UTC 106d 18h ago |
| TWt13vHVkYFE4C34E9QcGi3gyW2xx3SC5G | — | — | 1 | 231,524.30 | 2026-07-08 14:11 UTC 98d 0h ago |
| TUFb4fDvGNerNvgiETYLBGnL7FJRH8MdHw | — | — | 1 | 228,614.31 | 2026-07-01 16:40 UTC 104d 21h 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.