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) |
|---|---|---|---|---|---|
| TJVB8gDZt6GS9RJfiXEeSBqj3io5sxU13X | — | — | 1 | 15,601.50 | 2025-10-03 15:53 UTC 376d 10h ago |
| TGjgiiXSFt9X3Q2894S1hLBxRx9icfKv74 | — | — | 1 | 15,255.28 | 2025-11-26 21:08 UTC 322d 4h ago |
| TXLAQ63Xg1NAzckPwKHvzw7CSEmLMEqcdj | 1 | — | 1 | 14,885.87 | 2026-03-16 20:11 UTC 212d 5h ago |
| TGf949t44Z6KuD4kwe8YcH2Yww9TAF4q4m | 1 | — | 1 | 13,495.00 | 2025-10-19 14:29 UTC 360d 11h ago |
| TBbqThpiqguqrFaWZoPRp5N7ZkRSByf8Af | 1 | — | 1 | 13,473.54 | 2026-03-11 17:34 UTC 217d 8h ago |
| TAyTspijrk2C7w5xBMCU84jWirvD3hMscP | — | — | 1 | 13,401.72 | 2025-10-03 15:54 UTC 376d 10h ago |
| TW3PLuvVDcGu4XyHdi52KYnF8wwVPt8Yh2 | 1 | — | 1 | 11,432.14 | 2026-10-07 17:14 UTC 7d 8h ago |
| TTgXr8oC5ERMwwsacA21g3diJNn4HcE6yY | — | — | 1 | 11,265.53 | 2025-10-03 15:54 UTC 376d 10h ago |
| TXeUN3PUiKx33ZhfUhrYRF61SVxrpEKGBS | 1 | — | 1 | 11,236.33 | 2026-09-16 15:04 UTC 28d 10h ago |
| TNBmq8UKQ9mfUgjTzqgN6Ai31WK7EzxW7Q | — | — | 1 | 11,223.84 | 2025-12-02 08:27 UTC 316d 17h ago |
| TQTVRmLE6KakX2rNe6mt294pL1tCjLVui2 | 1 | — | 1 | 11,055.34 | 2026-10-09 14:56 UTC 5d 10h ago |
| TMrrq132oSzsu1qfL1wKVStU7G6wuSv7os | 1 | — | 1 | 10,483.01 | 2026-05-20 14:03 UTC 147d 11h ago |
| TLjWhP6nvfyWZy7eabgR6PsLu33PRtobyu | — | — | 1 | 10,344.34 | 2025-11-14 18:36 UTC 334d 7h ago |
| THPYgFY516JWwJmVLSK3suCcWyv2KkkCML | 1 | — | 1 | 10,213.26 | 2026-05-04 16:34 UTC 163d 9h ago |
| TQ2WqdZerVzGKDrRRFNAKqDdu2XmtEkC4B | 1 | — | 1 | 10,097.37 | 2026-05-01 17:16 UTC 166d 8h ago |
| TRWbkBUBrfE51G8t5rDkDWYL6qKdCYfY1Y | 1 | — | 1 | 9,999.00 | 2026-08-03 15:47 UTC 72d 10h ago |
| TKYsSAGKmJ2WtfDCZAtvZQGY6zbF2ZNVPQ | 1 | — | 1 | 9,605.31 | 2026-10-01 00:34 UTC 14d 1h ago |
| TBnBfPM4DarHRamDqJo15kK7foJv6uePWq | — | — | 1 | 9,000.40 | 2025-08-25 18:26 UTC 415d 7h ago |
| TUqLjko8L29NiaZSdw1At1GhYrh715wJHt | 1 | — | 1 | 8,582.18 | 2026-10-01 00:34 UTC 14d 1h ago |
| TEp7KweqqumfTE2pW6qS8xknN9ub2YBfSK | 1 | — | 1 | 8,504.12 | 2026-10-01 00:34 UTC 14d 1h ago |
| TYLJJyUu7MY2FRAEx56XNZeLH82M1eLgvd | — | — | 1 | 8,229.13 | 2025-12-02 08:27 UTC 316d 17h ago |
| TUBUuQmaCPifDwCGDfvnCYf74da1KJ7mSc | — | — | 1 | 8,196.39 | 2025-10-10 17:26 UTC 369d 8h ago |
| TGccjccLh2dkpJy2TpwFH7KbSKe4PyxhTS | 1 | — | 1 | 8,174.35 | 2026-10-09 14:55 UTC 5d 11h ago |
| TUhFv4jAzvAzk1HCgD89yKtx2ZEDWDKPyu | — | — | 1 | 7,494.43 | 2025-10-03 15:53 UTC 376d 10h ago |
| TBskE33L3KiHdAFmstCndQyELg5RASqfsU | 1 | — | 1 | 7,385.55 | 2026-09-11 16:24 UTC 33d 9h ago |
| TLuqAGtWLESqFMcRa6avTWuD6bu2G1BCBD | — | — | 1 | 7,308.73 | 2025-09-30 15:19 UTC 379d 10h ago |
| TV7iJN7BVtzrPEK368hwuxD43aTWhHVtPy | 1 | — | 1 | 7,235.22 | 2026-03-05 17:46 UTC 223d 8h ago |
| TAM6JV6SGzkn5JqP4KdSgHQmH7JR7T5K4t | — | — | 1 | 6,990.42 | 2026-02-16 16:20 UTC 240d 9h ago |
| TWLDGZeS8vk9m9XN7GDYxwA85nMWD5RPaB | — | — | 1 | 6,919.66 | 2026-01-03 14:12 UTC 284d 11h ago |
| TEehcjj6kMnDC485BPrcGwYc1L2beGvLkE | — | — | 1 | 5,992.00 | 2025-11-25 18:12 UTC 323d 7h ago |
| TY4P6L12pJPihaLwG6vjcgpSU5bL1pn1MQ | 1 | — | 1 | 5,371.27 | 2026-09-09 19:52 UTC 35d 6h ago |
| TB9232EjpG3SRjsfqjBRxuenqDE1p1yQAm | — | — | 1 | 5,013.08 | 2025-10-03 15:54 UTC 376d 10h ago |
| TYjWo3X1eFm8ufpb1jPQf8xv5bfriszGgq | — | — | 1 | 4,933.85 | 2025-10-10 17:25 UTC 369d 8h ago |
| TDCL1Q8zWqJFDbLiEp5Tnm5GriJSqPcHsc | — | — | 1 | 4,729.73 | 2026-07-13 19:07 UTC 93d 6h ago |
| TVeYepX13tcsox1ACiowbSEe4FWAV16w4T | — | — | 1 | 4,349.20 | 2025-11-25 18:12 UTC 323d 7h ago |
| TXvK7Bikg9To8G78DtM6JK8jWwNTAxJkGT | — | — | 1 | 4,300.00 | 2025-11-26 21:08 UTC 322d 4h ago |
| THogjBskeFpktSyzzLntDwGwXtjekXpe7s | — | — | 1 | 4,118.24 | 2026-02-20 18:24 UTC 236d 7h ago |
| TYsWPEGJwLZHqbRaPxXCvvNDxXynvkG7QX | — | — | 1 | 4,032.58 | 2025-11-14 18:37 UTC 334d 7h ago |
| THkFckZd1AeoNRtrLKYArqCEBRvzsWwtGK | 1 | — | 1 | 4,008.44 | 2026-04-06 15:56 UTC 191d 9h ago |
| TJPJAek58Gq4fmupuEZqwASFKCPX4x3A7v | 1 | — | 1 | 3,978.00 | 2026-07-20 14:30 UTC 86d 11h ago |
| TK1eiqvhfgmkFggf2KJ3CydKG4DiURJANW | — | — | 1 | 3,900.08 | 2025-10-24 21:28 UTC 355d 4h ago |
| TXdKgacbUePTDyHQTg24m3RGfzNvd52YM5 | 1 | — | 1 | 3,647.65 | 2025-12-15 19:47 UTC 303d 6h ago |
| THK34EsnxHLe3PyXmSxo6qcNMiusFnkbNB | 1 | — | 1 | 3,598.12 | 2026-09-07 13:06 UTC 37d 12h ago |
| THPg9wjnrrnwBYwvLk1uqJKCSaqmuEzY5B | 1 | — | 1 | 3,167.73 | 2026-09-16 15:03 UTC 28d 10h ago |
| TS4toQBwagdM2oD1Q9eNqWoL8s7fMg5U2b | — | — | 1 | 2,843.12 | 2025-10-10 17:25 UTC 369d 8h ago |
| TYZF9Rfhcb9wD1vtKuJGfsNBSTrewyBDZu | — | — | 1 | 2,561.00 | 2026-03-05 17:46 UTC 223d 8h ago |
| TWDdjB8RSpyds7mBpx3qzdk2QsWG9rNpHP | 1 | — | 1 | 2,402.51 | 2026-09-16 15:03 UTC 28d 10h ago |
| TWr7N7V1KTnqfGppBCAAcpjpfhSCQEvkim | 1 | — | 1 | 2,377.31 | 2026-10-01 00:34 UTC 14d 1h ago |
| TYrcXD9ED7EyXBW9VvREHM5krzm7qynRtM | — | — | 1 | 2,355.01 | 2026-03-05 17:46 UTC 223d 8h ago |
| TNRrjDLRTKeW3xPcvsgigXHVNHC8nsRu2q | — | — | 1 | 2,327.39 | 2025-09-30 15:19 UTC 379d 10h 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.