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) |
|---|---|---|---|---|---|
| TW3PLuvVDcGu4XyHdi52KYnF8wwVPt8Yh2 | 1 | — | 1 | 11,432.14 | 2026-10-07 17:14 UTC 7d 10h ago |
| TXeUN3PUiKx33ZhfUhrYRF61SVxrpEKGBS | 1 | — | 1 | 11,236.33 | 2026-09-16 15:04 UTC 28d 12h ago |
| TNBmq8UKQ9mfUgjTzqgN6Ai31WK7EzxW7Q | — | — | 1 | 11,223.84 | 2025-12-02 08:27 UTC 316d 19h ago |
| TQTVRmLE6KakX2rNe6mt294pL1tCjLVui2 | 1 | — | 1 | 11,055.34 | 2026-10-09 14:56 UTC 5d 13h ago |
| TMrrq132oSzsu1qfL1wKVStU7G6wuSv7os | — | — | 1 | 10,483.01 | 2026-05-20 14:03 UTC 147d 13h ago |
| TLjWhP6nvfyWZy7eabgR6PsLu33PRtobyu | — | — | 1 | 10,344.34 | 2025-11-14 18:36 UTC 334d 9h ago |
| THPYgFY516JWwJmVLSK3suCcWyv2KkkCML | 1 | — | 1 | 10,213.26 | 2026-05-04 16:34 UTC 163d 11h ago |
| TQ2WqdZerVzGKDrRRFNAKqDdu2XmtEkC4B | 1 | — | 1 | 10,097.37 | 2026-05-01 17:16 UTC 166d 10h ago |
| TRWbkBUBrfE51G8t5rDkDWYL6qKdCYfY1Y | — | — | 1 | 9,999.00 | 2026-08-03 15:47 UTC 72d 12h ago |
| TKYsSAGKmJ2WtfDCZAtvZQGY6zbF2ZNVPQ | 1 | — | 1 | 9,605.31 | 2026-10-01 00:34 UTC 14d 3h ago |
| TUqLjko8L29NiaZSdw1At1GhYrh715wJHt | 1 | — | 1 | 8,582.18 | 2026-10-01 00:34 UTC 14d 3h ago |
| TEp7KweqqumfTE2pW6qS8xknN9ub2YBfSK | 1 | — | 1 | 8,504.12 | 2026-10-01 00:34 UTC 14d 3h ago |
| TYLJJyUu7MY2FRAEx56XNZeLH82M1eLgvd | — | — | 1 | 8,229.13 | 2025-12-02 08:27 UTC 316d 19h ago |
| TGccjccLh2dkpJy2TpwFH7KbSKe4PyxhTS | 1 | — | 1 | 8,174.35 | 2026-10-09 14:55 UTC 5d 13h ago |
| TBskE33L3KiHdAFmstCndQyELg5RASqfsU | 1 | — | 1 | 7,385.55 | 2026-09-11 16:24 UTC 33d 11h ago |
| TV7iJN7BVtzrPEK368hwuxD43aTWhHVtPy | 1 | — | 1 | 7,235.22 | 2026-03-05 17:46 UTC 223d 10h ago |
| TAM6JV6SGzkn5JqP4KdSgHQmH7JR7T5K4t | — | — | 1 | 6,990.42 | 2026-02-16 16:20 UTC 240d 11h ago |
| TWLDGZeS8vk9m9XN7GDYxwA85nMWD5RPaB | — | — | 1 | 6,919.66 | 2026-01-03 14:12 UTC 284d 13h ago |
| TEehcjj6kMnDC485BPrcGwYc1L2beGvLkE | — | — | 1 | 5,992.00 | 2025-11-25 18:12 UTC 323d 9h ago |
| TY4P6L12pJPihaLwG6vjcgpSU5bL1pn1MQ | 1 | — | 1 | 5,371.27 | 2026-09-09 19:52 UTC 35d 8h ago |
| TDCL1Q8zWqJFDbLiEp5Tnm5GriJSqPcHsc | — | — | 1 | 4,729.73 | 2026-07-13 19:07 UTC 93d 8h ago |
| TVeYepX13tcsox1ACiowbSEe4FWAV16w4T | — | — | 1 | 4,349.20 | 2025-11-25 18:12 UTC 323d 9h ago |
| TXvK7Bikg9To8G78DtM6JK8jWwNTAxJkGT | — | — | 1 | 4,300.00 | 2025-11-26 21:08 UTC 322d 6h ago |
| THogjBskeFpktSyzzLntDwGwXtjekXpe7s | — | — | 1 | 4,118.24 | 2026-02-20 18:24 UTC 236d 9h ago |
| TYsWPEGJwLZHqbRaPxXCvvNDxXynvkG7QX | — | — | 1 | 4,032.58 | 2025-11-14 18:37 UTC 334d 9h ago |
| THkFckZd1AeoNRtrLKYArqCEBRvzsWwtGK | 1 | — | 1 | 4,008.44 | 2026-04-06 15:56 UTC 191d 12h ago |
| TJPJAek58Gq4fmupuEZqwASFKCPX4x3A7v | 1 | — | 1 | 3,978.00 | 2026-07-20 14:30 UTC 86d 13h ago |
| TK1eiqvhfgmkFggf2KJ3CydKG4DiURJANW | — | — | 1 | 3,900.08 | 2025-10-24 21:28 UTC 355d 6h ago |
| TXdKgacbUePTDyHQTg24m3RGfzNvd52YM5 | — | — | 1 | 3,647.65 | 2025-12-15 19:47 UTC 303d 8h ago |
| THK34EsnxHLe3PyXmSxo6qcNMiusFnkbNB | 1 | — | 1 | 3,598.12 | 2026-09-07 13:06 UTC 37d 14h ago |
| THPg9wjnrrnwBYwvLk1uqJKCSaqmuEzY5B | 1 | — | 1 | 3,167.73 | 2026-09-16 15:03 UTC 28d 12h ago |
| TYZF9Rfhcb9wD1vtKuJGfsNBSTrewyBDZu | — | — | 1 | 2,561.00 | 2026-03-05 17:46 UTC 223d 10h ago |
| TWDdjB8RSpyds7mBpx3qzdk2QsWG9rNpHP | 1 | — | 1 | 2,402.51 | 2026-09-16 15:03 UTC 28d 12h ago |
| TWr7N7V1KTnqfGppBCAAcpjpfhSCQEvkim | 1 | — | 1 | 2,377.31 | 2026-10-01 00:34 UTC 14d 3h ago |
| TYrcXD9ED7EyXBW9VvREHM5krzm7qynRtM | — | — | 1 | 2,355.01 | 2026-03-05 17:46 UTC 223d 10h ago |
| TPZNtBiS4YKspvHKKt6MJNL7Pv9NR1m1C9 | 1 | — | 1 | 2,149.96 | 2026-09-16 15:04 UTC 28d 12h ago |
| TVqyd6pcpZe6U1uGZVcX9g3SAKxE1eAMhk | 1 | — | 1 | 2,074.04 | 2026-09-16 15:03 UTC 28d 12h ago |
| TPXPXxf2rkXTBg1cJw4JfajmHNV8cPJ8B4 | — | — | 1 | 2,000.00 | 2026-03-05 17:46 UTC 223d 10h ago |
| TCtXVALNzumwYrd3MrnAS4eoAAdB5Nn5hF | 1 | — | 1 | 1,309.41 | 2026-10-01 00:34 UTC 14d 3h ago |
| TCBsnuoDbM2ZbHpPrXaU2PJzbggpyRRhXV | — | — | 1 | 1,152.99 | 2025-11-14 18:37 UTC 334d 9h ago |
| TGm1Kz7W5mWrKp6ibJQvGdG7pXwMg1K1k1 | — | — | 1 | 790.45 | 2026-03-05 17:46 UTC 223d 10h ago |
| TR4U6oY95e2wQLYe9izoCt9hsAHVqiuFWs | — | — | 1 | 397.26 | 2025-11-26 21:08 UTC 322d 6h ago |
| TTpyum3WRQox8CUNa7cJLfydWWP73RNpfX | 1 | — | 1 | 305.00 | 2026-10-07 17:13 UTC 7d 10h ago |
| TFWry4G122VJdZNn9uX3HFZ64FeZR4WB13 | — | — | 1 | 171.10 | 2026-03-05 17:46 UTC 223d 10h ago |
| TAQVr8ptfdbn6mG1Jb92Fq1GChYf9kf4rA | — | — | 1 | 90.79 | 2026-02-16 16:20 UTC 240d 11h ago |
| TFwJrdVW4wuPpZQP251wWLF8S7fGmdgynm | — | — | 1 | 53.76 | 2025-12-02 08:27 UTC 316d 19h ago |
| TT8UsfRscxfqKz2RspE4KqCXrjGKDpv4GA | — | — | 1 | 41.73 | 2025-12-02 08:27 UTC 316d 19h ago |
| TM9g6qDvbkFajCbFem63iPtVewjvKZ3Y7s | 1 | — | 1 | 40.74 | 2026-09-09 19:53 UTC 35d 8h ago |
| TSUEmPpEZ3oUw3j3dbegE9TFJq2JdH3GXY | — | — | 1 | 20.00 | 2025-11-19 16:04 UTC 329d 11h ago |
| TDhxEgePLaLwiWuhaRbzyxR4efyPnPVzR6 | — | — | 1 | 5.87 | 2026-02-16 16:21 UTC 240d 11h 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.