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) |
|---|---|---|---|---|---|
| TPo1J3QdoL3PbWpnZXXGav8nGiQEyCAAKg | — | — | 1 | 110,002.84 | 2026-09-11 16:24 UTC 32d 23h ago |
| TB7rxSjL7cTfJyQeddcmubhSt7goVW7PH6 | — | — | 1 | 110,002.04 | 2026-09-11 16:24 UTC 32d 23h ago |
| TTACZx1BQEj2wVhXdKe6zGorKqS1EjE72A | — | — | 1 | 110,001.94 | 2026-09-11 16:24 UTC 32d 23h ago |
| TRBDo4QmH31jtFntNAb7aHvSsmm67QD422 | — | — | 1 | 110,001.04 | 2026-09-11 16:24 UTC 32d 23h ago |
| TBE4vEGx69jWbY2VjsUWamZpEnbAvr3oiL | — | — | 1 | 109,998.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TQpYCzAQRRMS7kTCf3knCBYgAvq5Dkqbks | — | — | 1 | 108,790.00 | 2026-09-11 16:24 UTC 32d 23h ago |
| TFnQkY8DTzmrZndaKvC5uS4se8MTUqbaTQ | — | — | 1 | 107,817.96 | 2026-10-01 00:34 UTC 13d 15h ago |
| TQxpCpm1F996cZCjm2UUjHTq8tssZEmsCm | — | — | 1 | 104,462.86 | 2026-10-01 00:34 UTC 13d 15h ago |
| TAEAgm4YsAb5spzNLyGqA3MjwpbQijKLbp | — | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72d 0h ago |
| TSx7YaVk63voSyb1R1oMqxMGSkqyVmHBLu | — | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72d 0h ago |
| TZGX6iNoE8Zg34DfWfdzBRAuDzVvaVUE2N | — | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72d 0h ago |
| TCuHkR4J5tnxkNqtYWXkyp9j5TrDUJHn1d | — | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72d 0h ago |
| TAvb4AuHyNjdSAYfrwp6xqvND3e3EeznkG | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TCAAJeNjDAWS2UPurHKkUqyH1gvsW4iPQN | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TS6XF2zfJ6341zTBavu6NjPxx3KY9SX17U | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TRPQEtRqA3T3Bzjie6jgdKDARJFk3bRX1d | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TCfAyy8EX5Kq9j3MowvawJNbTFAKGqHsf7 | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TTktupLu58wvfhpcvYtG4ptmiXwgfBYc6m | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TSXZQCnxfhVs6u1NZmfxUZjqxRM752MNje | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TMZQVBUxRv1GyezraefPA2jRnHuZwrUCSr | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TDRgTduMiuDkYQeeMCqZoCFxBFpnxw14WH | — | — | 1 | 90,561.66 | 2026-10-01 00:34 UTC 13d 15h ago |
| TRnbLZEofevX74akWMcLtgCVf7KhHUJ7Yk | — | — | 1 | 89,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TX8WB6fYbjHDv8turk399KNstKfvHBKYJA | — | — | 1 | 80,001.76 | 2026-10-01 00:34 UTC 13d 15h ago |
| TWwaVZ9f9eFjifydNpqSHCMJYtocwz5ZRm | — | — | 1 | 79,412.20 | 2026-08-12 17:38 UTC 62d 22h ago |
| THgAnoCdTc3oW2uyzjXxgFUhwT4hKvybSh | — | — | 1 | 75,268.41 | 2026-07-29 14:00 UTC 77d 2h ago |
| TVnv3fLCD2MTfiFpYZaHGAh2GnqGTbrsY8 | — | — | 1 | 69,300.67 | 2026-08-03 15:46 UTC 72d 0h ago |
| TSnip9vKvo4AAoZHekS6jUgJ1ARnQX3roP | — | — | 1 | 64,740.31 | 2026-09-28 16:15 UTC 15d 23h ago |
| TPn1MkXmdSN6Z9te5BMXa7zBKzAvToDo26 | — | — | 1 | 61,596.83 | 2026-10-07 17:13 UTC 6d 22h ago |
| TC2FmSeLpH2AVUevdpM6D4fX3bAYayDaF1 | — | — | 1 | 59,513.00 | 2026-07-22 16:56 UTC 83d 23h ago |
| TZ79kAN8wUqeNXPUNX69SZbqC6iAh6m7N8 | — | — | 1 | 58,137.54 | 2026-07-20 14:30 UTC 86d 1h ago |
| TEpy6zpPrkjzX5tBtDm3owWVxWQn6nxxHj | — | — | 1 | 56,347.11 | 2026-07-20 14:30 UTC 86d 1h ago |
| TN1ouvssD6RjnHRbo89i6KenKiLesAswds | — | — | 1 | 51,156.01 | 2026-10-01 00:34 UTC 13d 15h ago |
| TRULsMwkQZirwVtdtvkHZgpfq1Q3tZdGgd | — | — | 1 | 49,506.32 | 2026-07-29 14:00 UTC 77d 2h ago |
| TRWPqiZ54BYD9rAKmDM1bkKYsFHttVfXNY | — | — | 1 | 45,541.48 | 2026-09-11 16:24 UTC 32d 23h ago |
| TL7SATJ7dNqZyYCzhCneEfqBENPsSDcd7c | — | — | 1 | 42,020.08 | 2026-10-09 14:55 UTC 5d 1h ago |
| TFsoKXzYRSL1rdiQKEr5M3FYCzVKK5VR7N | — | — | 1 | 40,856.63 | 2026-10-09 14:55 UTC 5d 1h ago |
| TXcMGo8dfNDmE3cvv7cUqdkbdVDcwkvNvM | — | — | 1 | 39,830.21 | 2026-08-17 16:43 UTC 57d 23h ago |
| TA5bncURq5sJmtdprsLXe8yr2C9q3HMS6A | — | — | 1 | 38,963.44 | 2026-10-01 00:34 UTC 13d 15h ago |
| TCxgBVJXkqvR8nnbs4rwLg6izjpQW7w5Li | — | — | 1 | 38,730.78 | 2026-10-01 00:34 UTC 13d 15h ago |
| TJtFfuosmF7Ys1ML3NpV2V5MbpASvZy2Qe | — | — | 1 | 38,543.30 | 2026-09-07 13:06 UTC 37d 2h ago |
| TM2gVtWVxsMJTCmCiBiAUTxDuLKUWkeZJr | — | — | 1 | 37,948.85 | 2026-09-16 15:03 UTC 28d 0h ago |
| TQBXakPzttyN4G2XtsU6Y9T1QDe1bJoKLM | — | — | 1 | 36,856.00 | 2026-10-01 00:34 UTC 13d 15h ago |
| TAg9upvZrWyf9XAiHAdYbae9utWisBWNFi | — | — | 1 | 35,666.48 | 2026-07-20 14:30 UTC 86d 1h ago |
| TD4j3yetUk3tLhnqACgbuGXoQGHngcU2Q3 | — | — | 1 | 30,005.46 | 2026-10-09 14:55 UTC 5d 1h ago |
| TPFsKRMuVDkzay7wLrFoN5tP37V8Bdsbye | — | — | 1 | 30,000.00 | 2026-10-07 17:14 UTC 6d 22h ago |
| TT7KZZtsBSdcchLW2KnnGLnr9wZAAbc98U | — | — | 1 | 25,780.67 | 2026-10-09 14:55 UTC 5d 1h ago |
| TX1nhYx2vw9Hn9qNDvJAR6hCZptBbYwjpL | — | — | 1 | 25,000.08 | 2026-10-07 17:14 UTC 6d 22h ago |
| TEqhM7Qu1ufGtgjL9FAB8SvGoSGRmtM5W5 | — | — | 1 | 20,641.82 | 2026-08-03 15:46 UTC 72d 0h ago |
| TStxBD56uUSmsJ5jrwoFVDUMN5Kgy8s25t | — | — | 1 | 20,205.90 | 2026-10-09 14:56 UTC 5d 1h ago |
| TSzfyMmRmAj9uAJ5f784Fwab11eRaHQyqu | — | — | 1 | 20,000.00 | 2026-10-07 17:14 UTC 6d 22h 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.