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) |
|---|---|---|---|---|---|
| TEhS1co8uS4ieEDLKwgwRtmcbdMXhD9Tpk | — | — | 1 | 225,862.33 | 2026-06-01 17:41 UTC 134d 21h ago |
| TGhtohqw7fRRZ9LawxcLgumRbGk3NoiCSo | 1 | — | 1 | 202,795.00 | 2026-09-11 16:26 UTC 32d 22h ago |
| TSX78RgcirPj7mDC4xSaFAcmL6W6pT6k5W | 1 | — | 1 | 201,609.00 | 2026-09-11 16:25 UTC 32d 22h ago |
| TBy3qXW6SnrcYxKYWtQ49ScQ74TsbaRBta | — | — | 1 | 200,010.00 | 2026-08-10 17:36 UTC 64d 21h ago |
| TRaV3vcfqZxxhU4ghhwo3wEaQ3qC7V5EzP | — | — | 1 | 191,875.00 | 2026-05-04 16:34 UTC 162d 22h ago |
| TX6g9Tq3MC3JtMsK18wnMcCUruJU2zjPhJ | 1 | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 15d 23h ago |
| TJx89sMJxecoqGgqHWSMAkT12CS9QA6sPJ | 1 | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 15d 23h ago |
| TKRvteLrNcitDncN9vtDivwdKx83PBFpKW | 1 | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 15d 23h ago |
| TErTUBLxhGEPsSfZJUWpzR6e1RPHxJg23V | — | — | 1 | 178,949.04 | 2026-06-15 16:25 UTC 120d 22h ago |
| TBMwacn6z3V2tYJMietUAzktc8rqmQYe96 | — | — | 1 | 176,290.18 | 2026-05-26 19:18 UTC 140d 19h ago |
| TBQAcDhao3qB3S6WHoGotu7w773W2bcUC2 | — | — | 1 | 174,900.00 | 2026-10-01 00:34 UTC 13d 14h ago |
| TA8YbbRcouwQTDNfzY3j3a6Dvz2YKQLdMw | — | — | 1 | 170,000.00 | 2026-05-26 19:18 UTC 140d 19h ago |
| TBRiUunEsSVo1NtBQZAg5f3SoLfAnb3yKK | — | — | 1 | 169,693.00 | 2026-06-02 15:42 UTC 133d 23h ago |
| TXA8X6cYJJ8VfgGbhZfjJFWj2bYj2jgz7y | — | — | 1 | 160,041.02 | 2026-04-29 21:18 UTC 167d 17h ago |
| TAyWMHJAWniehwQoLKZErKFWFVjS3ctzP2 | 1 | — | 1 | 160,000.00 | 2026-09-28 16:15 UTC 15d 23h ago |
| TSEgF86ogBWtfRJXFYMq1hrCpU4Px1fT5u | — | — | 1 | 156,103.55 | 2026-05-26 19:18 UTC 140d 19h ago |
| TL4Mn6BMfNv1LNMh7ca9sCAERMQixGGRYZ | — | — | 1 | 155,278.51 | 2026-04-29 21:19 UTC 167d 17h ago |
| TKSZkN7tpBfudeKaFEnLunUdduLnWqATGs | — | — | 1 | 153,937.66 | 2026-06-17 15:45 UTC 118d 23h ago |
| TJopRhYMDi668GuCkBLRn9fcgP4jRZeBAH | — | — | 1 | 150,023.93 | 2026-05-04 16:34 UTC 162d 22h ago |
| TJ3F9sDmhTdXY1h1sa5kgsoQcbjujtxgFG | 1 | — | 1 | 150,000.00 | 2026-09-28 16:15 UTC 15d 23h ago |
| TKvj6466F2uYJWcTv1DTx6ewinKHp5L7jZ | — | — | 1 | 145,098.00 | 2026-07-08 14:11 UTC 98d 1h ago |
| TYKSUdgk4km7ibVmAA9v584iTK8Qn2N9fm | — | — | 1 | 138,001.34 | 2026-08-17 16:43 UTC 57d 22h ago |
| TDJkmbe8NrWw2wuhdhQEfyLJvvpmGksZWi | — | — | 1 | 130,002.00 | 2026-09-11 16:24 UTC 32d 22h ago |
| TYVr64i2YfcUU1s61Fp1KytAy8wf3i12Pb | — | — | 1 | 125,591.01 | 2026-10-01 00:34 UTC 13d 14h ago |
| TFcrv2bcn7MLB8B8XkJii45zN6MXiBb1Eq | — | — | 1 | 123,476.30 | 2026-06-29 20:02 UTC 106d 19h ago |
| TW44Y1TUa4nzQrkmbM7BtGVkr1vJ1ofj53 | — | — | 1 | 121,142.78 | 2026-06-15 16:24 UTC 120d 22h ago |
| TJA2KjVzL2ixWQzci7Zr8zMzouWtHJo9pz | — | — | 1 | 120,001.00 | 2026-09-11 16:24 UTC 32d 22h ago |
| TWgzbUbt8g4ZnFHh7mjnuR4d8f5HzSdDUF | — | — | 1 | 120,000.47 | 2026-09-11 16:24 UTC 32d 22h ago |
| TPmzHXj1bn1FiiYHDQqDURWFRjinXp1Noc | — | — | 1 | 116,466.68 | 2026-05-26 19:18 UTC 140d 19h ago |
| TMG26H6Dctn6NzBebcfH8Aw3ZyfP1Qz2Q7 | — | — | 1 | 114,602.52 | 2026-07-01 16:40 UTC 104d 22h ago |
| TPo1J3QdoL3PbWpnZXXGav8nGiQEyCAAKg | — | — | 1 | 110,002.84 | 2026-09-11 16:24 UTC 32d 22h ago |
| TB7rxSjL7cTfJyQeddcmubhSt7goVW7PH6 | — | — | 1 | 110,002.04 | 2026-09-11 16:24 UTC 32d 22h ago |
| TTACZx1BQEj2wVhXdKe6zGorKqS1EjE72A | — | — | 1 | 110,001.94 | 2026-09-11 16:24 UTC 32d 22h ago |
| TRBDo4QmH31jtFntNAb7aHvSsmm67QD422 | — | — | 1 | 110,001.04 | 2026-09-11 16:24 UTC 32d 22h ago |
| TBE4vEGx69jWbY2VjsUWamZpEnbAvr3oiL | — | — | 1 | 109,998.00 | 2026-08-03 15:46 UTC 71d 23h ago |
| TQpYCzAQRRMS7kTCf3knCBYgAvq5Dkqbks | 1 | — | 1 | 108,790.00 | 2026-09-11 16:24 UTC 32d 22h ago |
| TXEibyKL8KfhnDxy1Rxyc5uuCQFLCoUvmM | — | — | 1 | 108,700.21 | 2026-07-01 16:40 UTC 104d 22h ago |
| TFnQkY8DTzmrZndaKvC5uS4se8MTUqbaTQ | 1 | — | 1 | 107,817.96 | 2026-10-01 00:34 UTC 13d 14h ago |
| TAVovpyRa2LTHmtRnLoTMrofdVhBMpuRNz | — | — | 1 | 107,634.32 | 2026-07-08 14:11 UTC 98d 1h ago |
| TEy4CdgFxMSP3FCoxoMboxp8z3mZqcWZ97 | — | — | 1 | 105,367.03 | 2026-06-29 20:02 UTC 106d 19h ago |
| TQxpCpm1F996cZCjm2UUjHTq8tssZEmsCm | — | — | 1 | 104,462.86 | 2026-10-01 00:34 UTC 13d 14h ago |
| TDYfdBrPuQCN1HXct1UzqAbCNWunu96H1W | — | — | 1 | 102,898.75 | 2026-06-15 16:24 UTC 120d 22h ago |
| THAbjPG3idM7U4JcnX7Bj9MsZhzPhN8eY9 | — | — | 1 | 100,009.72 | 2026-04-29 21:19 UTC 167d 17h ago |
| TJArwBnR4xWK4d4BzKXbBWZEDv3m3zt4cN | — | — | 1 | 100,000.98 | 2026-05-26 19:18 UTC 140d 19h ago |
| TFv2nxXdQQREb3u4htj3jqXrQvEs2zLEjq | — | — | 1 | 100,000.00 | 2026-07-08 14:11 UTC 98d 1h ago |
| TWs3D8jzQf5xPynAXiafVXqddS8rzPwqgr | — | — | 1 | 100,000.00 | 2026-04-29 22:48 UTC 167d 16h ago |
| TFfLx7wWa2L1apG2zvYa6oJFHYvprxgCyF | — | — | 1 | 100,000.00 | 2026-04-29 21:19 UTC 167d 17h ago |
| TPkWKTTUQja8irdJjCUm8bx1icshU17eZN | — | — | 1 | 100,000.00 | 2026-04-29 21:19 UTC 167d 17h ago |
| TAEAgm4YsAb5spzNLyGqA3MjwpbQijKLbp | — | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 71d 23h ago |
| TSx7YaVk63voSyb1R1oMqxMGSkqyVmHBLu | — | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 71d 23h 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.