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) |
|---|---|---|---|---|---|
| TEoqVMC58rVkkFfuFN9FkePgSCWPgpRFGD | 1 | — | 1 | 764,078.68 | 2026-07-29 14:00 UTC 77d 2h ago |
| TQfFk9HDrxcN1VkKdFSu9mbhgMTDp93okv | — | — | 1 | 745,933.01 | 2026-01-21 17:37 UTC 265d 23h ago |
| TGZRXdDqeVHUq7CJsRwCDoiBKMiEJY7EGW | — | — | 1 | 745,900.66 | 2026-04-09 07:23 UTC 188d 9h ago |
| TYzFQebkVFpL5qpDpV5acmzsh177QHSweQ | — | — | 1 | 741,649.09 | 2026-04-17 20:32 UTC 179d 20h ago |
| TXgW1RLBTqyxQarjngjUovyzmGtbGoEGZB | — | — | 1 | 737,367.55 | 2025-10-28 20:16 UTC 350d 20h ago |
| TYKwFpPrgxrYb5xR7eLXucC4youXvkK17M | — | — | 1 | 731,714.57 | 2026-06-15 16:24 UTC 121d 0h ago |
| TCBTtQEByHo7eYFLbTzvVXghE6hATqqDTH | — | — | 1 | 729,279.50 | 2025-12-15 19:47 UTC 302d 21h ago |
| TGvMndnSY9f4f7jJafPpcdRo5YsJT7VWWQ | — | — | 1 | 715,561.24 | 2025-12-02 08:27 UTC 316d 8h ago |
| TQC6r3KqA3jxt8qajzWUoRQ9yb6DxMgMVz | 1 | — | 1 | 709,869.72 | 2026-06-15 16:24 UTC 121d 0h ago |
| TB4SjtUxzLAhYs6pSX1kGCbaRZpg9KmxSm | — | — | 1 | 700,051.01 | 2026-04-10 18:27 UTC 186d 22h ago |
| TM4jkAoDVF461G2jhfruCVTLNdUPmSfooA | 1 | — | 1 | 691,771.35 | 2026-06-02 15:42 UTC 134d 1h ago |
| TKsET4LjtgE8QrycRa8jZDnqumK1eyzfNp | 1 | — | 1 | 682,009.86 | 2026-04-09 07:24 UTC 188d 9h ago |
| THXWGWcZmTq1WkE8dBuR516wfCtfdojCcG | 1 | — | 1 | 674,599.00 | 2026-05-04 16:34 UTC 163d 0h ago |
| THQnAYbs9NiTzR9Ks8y1xQxkbqc2xfipix | — | — | 1 | 667,770.05 | 2026-04-29 21:19 UTC 167d 19h ago |
| TDhsDbWC8f9rYg72tbuv94ifQmM4CFuKgF | — | — | 1 | 656,927.72 | 2025-10-28 20:16 UTC 350d 20h ago |
| TJD3h4oLzM6rQ4Fb5UgfUJhnUYZQh8FQmg | — | — | 1 | 648,624.06 | 2025-11-19 16:03 UTC 329d 0h ago |
| TT29mEUxmdEJb1qG4XiakXaccXsy4p5uYw | — | — | 1 | 635,281.02 | 2025-11-04 21:39 UTC 343d 19h ago |
| TCYPVhwwQNz2H45zaFnVBtpQx5YpPiqeUD | — | — | 1 | 635,022.00 | 2025-11-04 21:39 UTC 343d 19h ago |
| TGAqTW7hRy7d73U6GEg9JqpNGwPNudqZyj | — | — | 1 | 628,931.10 | 2025-10-21 20:21 UTC 357d 20h ago |
| TDrJR1CAqKDYCRe4M7q2QsuW7bQrCKqMT6 | — | — | 1 | 627,401.00 | 2025-10-29 14:58 UTC 350d 1h ago |
| TFYDR788boQCk9xrBEZCp5MfungsMy2n2a | — | — | 1 | 602,618.59 | 2026-01-03 14:12 UTC 284d 2h ago |
| TP4ccY2hmmMYfkVxdXxspnU5L6JwcUV6xp | — | — | 1 | 601,056.46 | 2025-12-17 19:03 UTC 300d 21h ago |
| TFA8cgayP1wveGDaVmsVf9gwTGCDRivE48 | — | — | 1 | 600,000.00 | 2026-01-21 17:37 UTC 265d 23h ago |
| TBDevfELRo5qDvXohrCLuN1ypZADBJ4p1x | — | — | 1 | 584,310.77 | 2026-01-14 07:48 UTC 273d 9h ago |
| THp1NKWSNKmB1HYyA67RxcBdSPaxxfPSv4 | 1 | — | 1 | 559,923.55 | 2026-06-15 16:25 UTC 121d 0h ago |
| TSeTQYx25SJcMqWNHUvF2Juu2HJKgmCYRT | — | — | 1 | 550,062.52 | 2026-08-10 17:36 UTC 64d 23h ago |
| TXtatNStYaxCu2EiodH9oiPtW9npMt1mmB | — | — | 1 | 546,050.26 | 2025-10-24 21:28 UTC 354d 19h ago |
| TSULqeDsgA9RLqYFShi2fp1m5meYYXCpeF | — | — | 1 | 537,600.24 | 2025-11-19 16:04 UTC 329d 0h ago |
| TXDmtZzYKhyp3xavtTXcXeCJgZ4odPR4Pa | — | — | 1 | 535,134.19 | 2025-12-02 08:27 UTC 316d 8h ago |
| TFZHYvrUhgQrKo3nrR9hwVo1Z3e1jbHxSk | 1 | — | 1 | 534,950.84 | 2026-09-07 13:06 UTC 37d 3h ago |
| TUsXPpG2QoyrpkQzMkbMEbcfttEga88juH | 1 | — | 1 | 528,444.66 | 2026-08-24 17:00 UTC 50d 23h ago |
| TLwFZVFCpHcJuxBGiNCbPPdQZ4EYyH4kyU | 1 | — | 1 | 517,500.00 | 2026-10-09 14:56 UTC 5d 1h ago |
| TYeEHnyG1BHRJsLPZC5BaRcP6A2fmXNCdy | 1 | — | 1 | 517,500.00 | 2026-10-09 14:55 UTC 5d 1h ago |
| TCBauL6xk4KKn1x5hJovmpymMwhiHFD5A8 | — | — | 1 | 505,000.22 | 2026-07-09 20:20 UTC 96d 20h ago |
| TLz6vPiY1H6mzTVJKFzUWy4eHVTctsbTnP | — | — | 1 | 502,630.73 | 2026-01-26 18:21 UTC 260d 22h ago |
| TWsH7rPH39YszLq4rHw4Prn89igcoUwaqK | — | — | 1 | 500,011.00 | 2025-10-29 14:58 UTC 350d 1h ago |
| TUsqN5RCbEVpVX1mQ7ZjX6KmZmeorCk2HV | — | — | 1 | 500,000.33 | 2026-03-18 14:27 UTC 210d 2h ago |
| TCm8KpVmsdmxN2XdCbjfd3LojVZvKNNXzq | — | — | 1 | 497,763.90 | 2026-04-09 07:23 UTC 188d 9h ago |
| TDTcRJzXkLU7qARbJYAhCxDWYyjba8mo7d | 1 | — | 1 | 495,216.63 | 2026-04-09 07:24 UTC 188d 9h ago |
| TQHSBT5JcJAGTtpyUtwJitt37yqJubnDKr | — | — | 1 | 494,159.40 | 2026-02-13 22:19 UTC 242d 18h ago |
| TPVR2bWjM5ea4VfiEAo74swba6eEjrgkw9 | 1 | — | 1 | 486,806.00 | 2026-09-02 14:52 UTC 42d 2h ago |
| TV3SHxadJBvxwj1GLzqnbmtiq2xXnfdWQ2 | 1 | — | 1 | 475,861.50 | 2026-04-09 07:22 UTC 188d 9h ago |
| TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p | 1 | — | 1 | 470,646.27 | 2026-07-13 19:07 UTC 92d 21h ago |
| THsxtR7KZ7L1KP6HULkHHZnMBeA2zHyweB | — | — | 1 | 456,746.91 | 2025-11-19 16:04 UTC 329d 0h ago |
| TEHGg3e5kf8cjvPeDojipLLcwdKsyPQF2Z | — | — | 1 | 440,705.76 | 2026-06-15 16:24 UTC 121d 0h ago |
| TJaBdBkLPWb28DGFmtfny9EbY3mK6nrt6h | 1 | — | 1 | 440,501.70 | 2026-06-15 16:24 UTC 121d 0h ago |
| TJGpKWQtPqEhz9Ycg9AGa5U36yERMBfVKk | 1 | — | 1 | 439,581.42 | 2026-10-01 00:34 UTC 13d 16h ago |
| TEtyZXgyBHpHH3n2QRYApNQsRYcwDiSxoC | — | — | 1 | 431,610.00 | 2026-02-11 22:27 UTC 244d 18h ago |
| TTevp7dDoKVFhujshzAJ5feucrUB2VTFmm | 1 | — | 1 | 429,335.91 | 2026-06-15 16:24 UTC 121d 0h ago |
| TTEYgneiemxhpLJRC78P39hQ16o4rQLepr | — | — | 1 | 426,189.99 | 2026-03-18 14:27 UTC 210d 2h 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.