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) |
|---|---|---|---|---|---|
| TPe8Rdz6C6n216MQCZnjfKfpLrohTpPMtV | 1 | — | 1 | 927,474.54 | 2026-01-10 12:28 UTC 277d 1h ago |
| TCfQLP3RBfkTszNfpkMHt5p1bwBWNxLTo7 | 1 | — | 1 | 919,521.53 | 2026-07-20 14:30 UTC 85d 23h ago |
| TWDwwWitHBjcc9gy8eSTQZiDU9WmjajuY1 | 1 | — | 1 | 900,259.71 | 2026-02-24 16:53 UTC 231d 21h ago |
| TLks7VUs3Y6ah52mdYrVQRkxXjxtN8qVg3 | 1 | — | 1 | 890,000.84 | 2026-01-10 12:28 UTC 277d 1h ago |
| TQUbJFw5EfYvd4h26tKcEU3nz7NV6cAtSW | 1 | — | 1 | 873,417.17 | 2026-01-10 12:28 UTC 277d 1h ago |
| TGnSt8gPMirLz27eidWxsQsqmfRkhi5W7A | 1 | — | 1 | 839,827.94 | 2026-04-09 07:24 UTC 188d 6h ago |
| TP72CV8ovv3eWt9yth5zH2kYXBxJj3Cj7d | — | — | 1 | 837,225.90 | 2025-10-03 15:53 UTC 375d 22h ago |
| TLxKyEgCVkzdw3cLJHwSvNHbhQAuzxfWcR | 1 | — | 1 | 831,926.02 | 2026-07-20 14:30 UTC 85d 23h ago |
| TXdWxECkrVSSWt7Pgy37iUdhDJzLSLN6VW | — | — | 1 | 816,955.84 | 2025-11-10 14:55 UTC 337d 23h ago |
| TX8kZFMGHDPNgoMVsQdiDmR88P5PcK7v3z | — | — | 1 | 803,246.41 | 2025-10-08 08:03 UTC 371d 6h ago |
| TBNu9AXxDr9XMA7bKLE8a5SLM5fTRgrW6J | 1 | — | 1 | 800,001.11 | 2026-07-09 20:20 UTC 96d 17h ago |
| THXfBQQbmVtDQHrPtKGcfgtdXAy4twu1xd | 1 | — | 1 | 792,429.35 | 2026-02-20 18:24 UTC 235d 19h ago |
| TJos8GDXApp6rNW9nXq4cqTc9Qi5WCEmcB | 1 | — | 1 | 791,515.00 | 2026-05-20 14:03 UTC 147d 0h ago |
| TUa42ddw8nfHvfKUBbbvn7KQVXVZurp3pU | 1 | — | 1 | 775,595.92 | 2026-05-11 17:07 UTC 155d 21h ago |
| TFabrmcqp1F7VPFuoeSXpP1sKbaULfJc3L | — | — | 1 | 771,426.29 | 2025-09-30 15:19 UTC 378d 22h ago |
| TASzo3RFzoLPtmESdS8fD58Wz4KX1SRPTL | 1 | — | 1 | 765,031.31 | 2026-05-26 19:18 UTC 140d 18h ago |
| TEoqVMC58rVkkFfuFN9FkePgSCWPgpRFGD | 1 | — | 1 | 764,078.68 | 2026-07-29 14:00 UTC 77d 0h ago |
| TQfFk9HDrxcN1VkKdFSu9mbhgMTDp93okv | 1 | — | 1 | 745,933.01 | 2026-01-21 17:37 UTC 265d 20h ago |
| TGZRXdDqeVHUq7CJsRwCDoiBKMiEJY7EGW | — | — | 1 | 745,900.66 | 2026-04-09 07:23 UTC 188d 6h ago |
| TYzFQebkVFpL5qpDpV5acmzsh177QHSweQ | — | — | 1 | 741,649.09 | 2026-04-17 20:32 UTC 179d 17h ago |
| TXgW1RLBTqyxQarjngjUovyzmGtbGoEGZB | — | — | 1 | 737,367.55 | 2025-10-28 20:16 UTC 350d 17h ago |
| TYKwFpPrgxrYb5xR7eLXucC4youXvkK17M | 1 | — | 1 | 731,714.57 | 2026-06-15 16:24 UTC 120d 21h ago |
| TVLhdYzv4CWUWTe66wRNSVUxQGEZ1dGo1C | — | — | 1 | 731,242.83 | 2025-10-08 08:03 UTC 371d 6h ago |
| TCBTtQEByHo7eYFLbTzvVXghE6hATqqDTH | 1 | — | 1 | 729,279.50 | 2025-12-15 19:47 UTC 302d 18h ago |
| TGvMndnSY9f4f7jJafPpcdRo5YsJT7VWWQ | — | — | 1 | 715,561.24 | 2025-12-02 08:27 UTC 316d 5h ago |
| TQC6r3KqA3jxt8qajzWUoRQ9yb6DxMgMVz | 1 | — | 1 | 709,869.72 | 2026-06-15 16:24 UTC 120d 21h ago |
| TB4SjtUxzLAhYs6pSX1kGCbaRZpg9KmxSm | — | — | 1 | 700,051.01 | 2026-04-10 18:27 UTC 186d 19h ago |
| TM4jkAoDVF461G2jhfruCVTLNdUPmSfooA | 1 | — | 1 | 691,771.35 | 2026-06-02 15:42 UTC 133d 22h ago |
| TKsET4LjtgE8QrycRa8jZDnqumK1eyzfNp | 1 | — | 1 | 682,009.86 | 2026-04-09 07:24 UTC 188d 6h ago |
| THXWGWcZmTq1WkE8dBuR516wfCtfdojCcG | 1 | — | 1 | 674,599.00 | 2026-05-04 16:34 UTC 162d 21h ago |
| THQnAYbs9NiTzR9Ks8y1xQxkbqc2xfipix | — | — | 1 | 667,770.05 | 2026-04-29 21:19 UTC 167d 16h ago |
| TDhsDbWC8f9rYg72tbuv94ifQmM4CFuKgF | — | — | 1 | 656,927.72 | 2025-10-28 20:16 UTC 350d 17h ago |
| TJD3h4oLzM6rQ4Fb5UgfUJhnUYZQh8FQmg | — | — | 1 | 648,624.06 | 2025-11-19 16:03 UTC 328d 22h ago |
| TJQU3m1TnvpprPy4sN6evL1jvxKJsUAjDc | — | — | 1 | 638,577.94 | 2025-10-03 15:54 UTC 375d 22h ago |
| TT29mEUxmdEJb1qG4XiakXaccXsy4p5uYw | — | — | 1 | 635,281.02 | 2025-11-04 21:39 UTC 343d 16h ago |
| TCYPVhwwQNz2H45zaFnVBtpQx5YpPiqeUD | — | — | 1 | 635,022.00 | 2025-11-04 21:39 UTC 343d 16h ago |
| TGAqTW7hRy7d73U6GEg9JqpNGwPNudqZyj | — | — | 1 | 628,931.10 | 2025-10-21 20:21 UTC 357d 17h ago |
| TDrJR1CAqKDYCRe4M7q2QsuW7bQrCKqMT6 | — | — | 1 | 627,401.00 | 2025-10-29 14:58 UTC 349d 23h ago |
| THgd4mpLPH9aKvNh3yVrEprNmDrMzjFERi | — | — | 1 | 605,621.30 | 2025-09-30 15:18 UTC 378d 22h ago |
| TFYDR788boQCk9xrBEZCp5MfungsMy2n2a | 1 | — | 1 | 602,618.59 | 2026-01-03 14:12 UTC 284d 0h ago |
| TP4ccY2hmmMYfkVxdXxspnU5L6JwcUV6xp | — | — | 1 | 601,056.46 | 2025-12-17 19:03 UTC 300d 19h ago |
| TFA8cgayP1wveGDaVmsVf9gwTGCDRivE48 | 1 | — | 1 | 600,000.00 | 2026-01-21 17:37 UTC 265d 20h ago |
| TBDevfELRo5qDvXohrCLuN1ypZADBJ4p1x | 1 | — | 1 | 584,310.77 | 2026-01-14 07:48 UTC 273d 6h ago |
| THp1NKWSNKmB1HYyA67RxcBdSPaxxfPSv4 | 1 | — | 1 | 559,923.55 | 2026-06-15 16:25 UTC 120d 21h ago |
| TSeTQYx25SJcMqWNHUvF2Juu2HJKgmCYRT | — | — | 1 | 550,062.52 | 2026-08-10 17:36 UTC 64d 20h ago |
| TXtatNStYaxCu2EiodH9oiPtW9npMt1mmB | — | — | 1 | 546,050.26 | 2025-10-24 21:28 UTC 354d 16h ago |
| TYpBRqezJUoBSy3kHARudjc47GfvqpT9GQ | — | — | 1 | 542,981.64 | 2025-10-10 17:25 UTC 368d 20h ago |
| TSULqeDsgA9RLqYFShi2fp1m5meYYXCpeF | — | — | 1 | 537,600.24 | 2025-11-19 16:04 UTC 328d 22h ago |
| TXDmtZzYKhyp3xavtTXcXeCJgZ4odPR4Pa | — | — | 1 | 535,134.19 | 2025-12-02 08:27 UTC 316d 5h ago |
| TFZHYvrUhgQrKo3nrR9hwVo1Z3e1jbHxSk | 1 | — | 1 | 534,950.84 | 2026-09-07 13:06 UTC 37d 1h 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.