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) |
|---|---|---|---|---|---|
| TPn1MkXmdSN6Z9te5BMXa7zBKzAvToDo26 | 1 | — | 1 | 61,596.83 | 2026-10-07 17:13 UTC 7d 4h ago |
| TC2FmSeLpH2AVUevdpM6D4fX3bAYayDaF1 | 1 | — | 1 | 59,513.00 | 2026-07-22 16:56 UTC 84d 5h ago |
| TR35D7eCHkLmmJZHgsdnPxE7nVUkKtagqz | 1 | — | 1 | 59,374.36 | 2026-04-29 21:26 UTC 168d 0h ago |
| TAsbDjXSqwL5KD4hPsgGWvCLZpMQq5zDNQ | 1 | — | 1 | 58,504.08 | 2026-05-20 14:03 UTC 147d 7h ago |
| TZ79kAN8wUqeNXPUNX69SZbqC6iAh6m7N8 | 1 | — | 1 | 58,137.54 | 2026-07-20 14:30 UTC 86d 7h ago |
| TVrrFFa22GLrfR5q1mKFF3X1XkWi85M8ZS | 1 | — | 1 | 57,889.26 | 2026-01-14 07:48 UTC 273d 14h ago |
| TCG2CBjX3x2uwKyv64XTmWQNMLyXYVFdFQ | 1 | — | 1 | 57,769.26 | 2026-01-10 12:29 UTC 277d 9h ago |
| TBiaTDNttCzvJ4CzfxEqK48S1CS7pxsotQ | 1 | — | 1 | 57,270.42 | 2026-03-11 17:34 UTC 217d 4h ago |
| TBztr7WwYz5WWmx35pszu4Vkk3eNUgpHke | — | — | 1 | 56,524.29 | 2025-10-28 20:16 UTC 351d 1h ago |
| TQuqWNMLSrmxuuhjD5RHA8B1c52zzFTa6s | — | — | 1 | 56,512.33 | 2025-09-30 15:19 UTC 379d 6h ago |
| TEpy6zpPrkjzX5tBtDm3owWVxWQn6nxxHj | 1 | — | 1 | 56,347.11 | 2026-07-20 14:30 UTC 86d 7h ago |
| TFishPz9ZBx6QBbZ4TobX9Jj8o6SyFUbdo | 1 | — | 1 | 55,948.89 | 2026-06-01 17:41 UTC 135d 4h ago |
| TUmAH9doPXPvTjoxys8nEMCYnCJuMcg8rf | — | — | 1 | 55,689.54 | 2026-06-15 16:24 UTC 121d 5h ago |
| TB1P5zFoxjYai2w5Hx1Qs4tEZkoRcnG4Zk | 1 | — | 1 | 54,922.69 | 2026-04-29 21:19 UTC 168d 0h ago |
| TXWEHUAffze5BRMwm4eZeC5qhdic12WnZ5 | — | — | 1 | 54,904.14 | 2025-10-08 08:03 UTC 371d 13h ago |
| TNVWWp3ydRHPafZ6zk7d9AXgzAMygWWW9i | 1 | — | 1 | 54,119.91 | 2026-05-04 16:34 UTC 163d 5h ago |
| TJLdX9tToRjYx9ratQkQNN2UBdZpquMvFK | — | — | 1 | 52,565.22 | 2025-09-30 15:19 UTC 379d 6h ago |
| TTj1HduWSusMgcArVRGcPTq1JvMpx1pPvE | 1 | — | 1 | 52,172.75 | 2026-03-18 14:28 UTC 210d 7h ago |
| TRiEMmj5f463iEkU3p9c45eRpYcbZxXiQr | 1 | — | 1 | 51,627.36 | 2026-01-30 17:03 UTC 257d 4h ago |
| TZ9MWHrexsGxa2VnkWg5fRAdXAtXepQNds | 1 | — | 1 | 51,615.36 | 2026-07-08 14:11 UTC 98d 7h ago |
| TYBsANdwmg2vfpXV7G7agKqeQ77hj5EUi8 | 1 | — | 1 | 51,583.08 | 2026-04-09 07:23 UTC 188d 14h ago |
| TJh9bMTuC7hivNLef1zGkvoJP6caJj24EP | 1 | — | 1 | 51,523.72 | 2026-01-06 18:51 UTC 281d 3h ago |
| TN1ouvssD6RjnHRbo89i6KenKiLesAswds | 1 | — | 1 | 51,156.01 | 2026-10-01 00:34 UTC 13d 21h ago |
| TRULsMwkQZirwVtdtvkHZgpfq1Q3tZdGgd | 1 | — | 1 | 49,506.32 | 2026-07-29 14:00 UTC 77d 7h ago |
| THrsQcq5epM7qLvQ7vUjZZxoZoh6YPsj4n | — | — | 1 | 48,022.48 | 2025-10-03 15:54 UTC 376d 6h ago |
| TSHcrxPZFwGsni2hpogtokVQLbdXKRMqCw | — | — | 1 | 46,170.18 | 2026-03-05 17:46 UTC 223d 4h ago |
| TUHwTn3JhQqdys4ckqQ86EsWk3KC2p2tZc | — | — | 1 | 45,987.73 | 2026-01-03 14:12 UTC 284d 7h ago |
| TRWPqiZ54BYD9rAKmDM1bkKYsFHttVfXNY | 1 | — | 1 | 45,541.48 | 2026-09-11 16:24 UTC 33d 5h ago |
| TL7UK3R3tSXpABeLQ63U7YePhL3nAXA6XX | 1 | — | 1 | 45,460.73 | 2026-01-26 18:21 UTC 261d 3h ago |
| TPijVE43R2h87tinmrbfn9vm5xvsYNjVDq | 1 | — | 1 | 43,474.40 | 2026-06-29 20:02 UTC 107d 1h ago |
| TL7SATJ7dNqZyYCzhCneEfqBENPsSDcd7c | 1 | — | 1 | 42,020.08 | 2026-10-09 14:55 UTC 5d 7h ago |
| TJFtNEXwbBL2oFHUg5vF9KPU3XUiWcgjHC | 1 | — | 1 | 41,883.85 | 2026-04-13 15:09 UTC 184d 6h ago |
| TSehzaA6T2vkU4zzX5utT1kctRJxdXXZYz | — | — | 1 | 41,368.53 | 2026-02-16 16:20 UTC 240d 5h ago |
| TFsoKXzYRSL1rdiQKEr5M3FYCzVKK5VR7N | 1 | — | 1 | 40,856.63 | 2026-10-09 14:55 UTC 5d 7h ago |
| TYR4wmJx7rqZuKUvTUJBUdR7weDtPbKW1t | — | — | 1 | 40,149.05 | 2025-10-03 15:54 UTC 376d 6h ago |
| TLTrGV3RLs4jdwC34perabh9DEq1a89ZWz | 1 | — | 1 | 39,994.16 | 2026-01-26 18:21 UTC 261d 3h ago |
| TXcMGo8dfNDmE3cvv7cUqdkbdVDcwkvNvM | 1 | — | 1 | 39,830.21 | 2026-08-17 16:43 UTC 58d 5h ago |
| TA5bncURq5sJmtdprsLXe8yr2C9q3HMS6A | 1 | — | 1 | 38,963.44 | 2026-10-01 00:34 UTC 13d 21h ago |
| TCxgBVJXkqvR8nnbs4rwLg6izjpQW7w5Li | 1 | — | 1 | 38,730.78 | 2026-10-01 00:34 UTC 13d 21h ago |
| TJtFfuosmF7Ys1ML3NpV2V5MbpASvZy2Qe | 1 | — | 1 | 38,543.30 | 2026-09-07 13:06 UTC 37d 8h ago |
| TM2gVtWVxsMJTCmCiBiAUTxDuLKUWkeZJr | 1 | — | 1 | 37,948.85 | 2026-09-16 15:03 UTC 28d 6h ago |
| TSPeTJcdnMEBp39r1nvJrPkZQweBhVGwEG | 1 | — | 1 | 37,609.15 | 2026-03-05 17:46 UTC 223d 4h ago |
| TSGDmA5ftoK5qJBnACrUUZzdd4viY9haq9 | 1 | — | 1 | 36,868.88 | 2026-01-21 17:37 UTC 266d 4h ago |
| TQBXakPzttyN4G2XtsU6Y9T1QDe1bJoKLM | 1 | — | 1 | 36,856.00 | 2026-10-01 00:34 UTC 13d 21h ago |
| TFtH1CovwyWnNpF8K4xWbUXpqBko21FMVa | — | — | 1 | 36,080.20 | 2025-11-14 18:36 UTC 334d 3h ago |
| TAg9upvZrWyf9XAiHAdYbae9utWisBWNFi | 1 | — | 1 | 35,666.48 | 2026-07-20 14:30 UTC 86d 7h ago |
| TH6xa1X9yjxsXHHijYi7GrcjKSpcLBVdpH | 1 | — | 1 | 35,225.22 | 2026-06-01 17:41 UTC 135d 4h ago |
| TKkN2i3ruCis2NoGm7uNr9HeeLfaVLavT2 | 1 | — | 1 | 35,150.81 | 2026-05-20 14:03 UTC 147d 7h ago |
| TYH2njBGCGqDbJgkdn4v24US5KUP4zfQ3t | — | — | 1 | 34,567.75 | 2025-10-24 21:28 UTC 355d 0h ago |
| TJeXrsFBJToXDdpbizgU1MENiQ9ScuDfbT | 1 | — | 1 | 34,182.02 | 2026-03-18 14:28 UTC 210d 7h 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.