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) |
|---|---|---|---|---|---|
| TRPxSdY7dYBv23B85s7WEHJz29osyB63qg | 1 | — | 1 | 425,569.35 | 2026-09-11 16:25 UTC 33d 1h ago |
| TXKqWZmP9p9Uh93FP1zu16eEXfCgTcaoia | — | — | 1 | 420,995.20 | 2025-12-10 13:12 UTC 308d 4h ago |
| TQgDTbMpa87MjozWd75d6SFiuNi9orVjXE | — | — | 1 | 416,549.85 | 2026-07-01 16:40 UTC 105d 1h ago |
| TJPwbxw4Gp1rzddUUg5ctqZYtnCEGzoEHs | 1 | — | 1 | 414,888.92 | 2026-05-18 19:15 UTC 148d 22h ago |
| TEmdkciDpLgRSpM8QPCZ3Jo6wg9mPr1DMt | — | — | 1 | 408,250.00 | 2026-01-21 17:37 UTC 266d 0h ago |
| THMYnDs256pvxGHM7qoyJCcMDH9pLBJJQx | 1 | — | 1 | 402,879.09 | 2026-06-15 16:24 UTC 121d 1h ago |
| TRJvZMBV2oegYntrDXF9vQ9oLPqYLoNdgh | — | — | 1 | 402,751.92 | 2026-01-03 14:12 UTC 284d 3h ago |
| TUrpg6ejbik8z52kprK3sR3FbtJiFfedp6 | 1 | — | 1 | 401,636.51 | 2026-03-05 17:45 UTC 223d 0h ago |
| TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k | 1 | — | 1 | 400,770.44 | 2026-10-07 17:14 UTC 7d 0h ago |
| TF1YF327hr1FsuUpqDnqrtt6LcDen5YK2w | — | — | 1 | 398,038.07 | 2025-10-28 20:16 UTC 350d 21h ago |
| TAySoap43zAWFj8CDi7UaWAG6UVEzGDvRz | 1 | — | 1 | 385,352.80 | 2026-04-06 15:56 UTC 191d 1h ago |
| TWq1RYFw9fbdaQmYjvVMka23iAaXTH3KH1 | 1 | — | 1 | 378,923.59 | 2026-03-23 18:05 UTC 204d 23h ago |
| TL8Nf2VvmBGJnUTv7fzw1ikwUyzbiPVkxK | 1 | — | 1 | 377,428.63 | 2026-07-20 14:30 UTC 86d 3h ago |
| TFuvmYuhgMhKSHMpN7eoRf9FLdXLDEz9AW | — | — | 1 | 376,972.35 | 2026-01-06 18:51 UTC 280d 22h ago |
| TP6QZ67gHuiCQEQNEqAG7ahn6jPJRJL8ZN | 1 | — | 1 | 375,110.36 | 2026-04-29 21:18 UTC 167d 20h ago |
| TXFUR34bNusjEUmgoVjuVaMyNbJWupMpqW | 1 | — | 1 | 374,802.79 | 2026-06-29 20:02 UTC 106d 21h ago |
| TYKrr8VKFGpgttPQmUj1NGkcCRGRwyVcAN | — | — | 1 | 373,904.87 | 2025-10-28 20:16 UTC 350d 21h ago |
| TBK8S6JAMKN411N7qxr1K3FJUQ9BwGohHj | 1 | — | 1 | 373,800.11 | 2026-06-15 16:24 UTC 121d 1h ago |
| TPcZAHVfPvxmVLV9QxS7N2m8wa5jfEFfAS | — | — | 1 | 366,681.66 | 2026-02-13 22:19 UTC 242d 19h ago |
| TKH4kD7xUdg4fY4sWahYJo6uk5MpuvMhXW | 1 | — | 1 | 364,006.60 | 2026-07-13 19:07 UTC 92d 22h ago |
| TB6kM9BfC6M5qeCFwB1JCKWESWuasG7HMB | 1 | — | 1 | 359,902.92 | 2026-04-17 20:32 UTC 179d 21h ago |
| TL2pmZXjWKqpR2yfbv7AG5ys63MW7jQqgT | — | — | 1 | 359,737.37 | 2025-12-10 13:12 UTC 308d 4h ago |
| TR9RbfCYc5ektbUg8ZmK3asVHVGiPoNxZK | — | — | 1 | 354,000.00 | 2025-12-02 08:27 UTC 316d 9h ago |
| TBB7KtqJu1x13FAYnmWcxpdr1W9GmtLtfS | 1 | — | 1 | 353,920.73 | 2026-05-18 19:15 UTC 148d 22h ago |
| TSdJFAfMCkBQKQH5DJABdxvFjC6bvRbnEG | — | — | 1 | 350,928.05 | 2025-10-30 23:03 UTC 348d 18h ago |
| TFt8adyFfcDEhzQyAhqE2HuSxY9h3bTVGF | 1 | — | 1 | 350,873.13 | 2026-09-11 16:25 UTC 33d 1h ago |
| TYhTE7KCGxcnq7cypMucAWMNi8Ey4mpcXb | — | — | 1 | 344,572.39 | 2026-03-18 14:27 UTC 210d 3h ago |
| TBbweFXXeVUfKntRX4bvYPuFpmra1bSYcd | — | — | 1 | 344,000.00 | 2025-12-02 08:27 UTC 316d 9h ago |
| TJwaP2Fq8bFvddNv4byJWRMYSv1YqHbjKR | — | — | 1 | 342,406.04 | 2025-11-19 16:04 UTC 329d 1h ago |
| TWLFfArqs7CeMPvN3HyKKVPZYZvWV53Tik | 1 | — | 1 | 340,567.24 | 2026-06-29 20:02 UTC 106d 21h ago |
| TBVsdsFnsAf7Cm9KnV4U1jgRTkKXZzL7Z8 | — | — | 1 | 338,909.71 | 2025-11-19 16:04 UTC 329d 1h ago |
| TVGAj8xEZsAmKtRcaEyVWzrNkGPXySN7bj | — | — | 1 | 337,793.81 | 2026-01-21 17:37 UTC 266d 0h ago |
| TXrWsJWBNFnhoKVGrjLxDHpyNza6btk8y2 | — | — | 1 | 330,086.67 | 2025-11-08 00:00 UTC 340d 17h ago |
| TXLKRoJhXsU5i8capqEqEeWaPBWPLoJVrB | 1 | — | 1 | 324,936.21 | 2026-05-20 14:03 UTC 147d 3h ago |
| TJvDktUUddywqUCswY6CX52QWDxx3JKMHX | 1 | — | 1 | 321,868.43 | 2026-07-14 18:33 UTC 91d 23h ago |
| TVXXfH6VnXLwxiv2ccgZH5Cb3nsorQLaox | — | — | 1 | 314,526.57 | 2026-06-15 16:24 UTC 121d 1h ago |
| TFUGKRQoVvvayFNCcFSEvoyEA1rq4iYdxr | 1 | — | 1 | 310,005.00 | 2026-04-09 07:23 UTC 188d 10h ago |
| THfkoAndyVWtZDRS79cKpzqDnceLLTkydW | 1 | — | 1 | 309,636.55 | 2026-09-16 15:04 UTC 28d 2h ago |
| TW6c23THVNUhTxHRw3WM3RnTnnhdWfujD4 | 1 | — | 1 | 308,045.32 | 2026-09-16 15:04 UTC 28d 2h ago |
| TQm98eGfLW4vYw2LoH8TnVyuga78ffmwZB | 1 | — | 1 | 305,175.00 | 2026-06-15 16:24 UTC 121d 1h ago |
| TRk4Jt1ibJBt4Zs5gNdrrfKhpaSB6hyHHw | 1 | — | 1 | 303,168.11 | 2026-06-15 16:24 UTC 121d 1h ago |
| TEiC4ms3ZaMcEkRGuwBtDADkT6oJqpYFPP | — | — | 1 | 302,477.73 | 2026-03-11 17:34 UTC 217d 0h ago |
| TRTtnkxEwLx9wCCTt4Uw9mCaVzUUGhMbET | 1 | — | 1 | 302,329.24 | 2026-03-18 14:28 UTC 210d 3h ago |
| TCQ6A79JKhYz3scHrHN97wezJDyFjwcPwK | 1 | — | 1 | 300,114.16 | 2026-08-24 17:00 UTC 51d 0h ago |
| TK7v4JKcnsamdpcN9CpA9oskBdoXBgerxQ | — | — | 1 | 300,094.93 | 2025-11-04 21:39 UTC 343d 20h ago |
| TRgBejou6j71kDsh8xq7myJhLhrFafgXnP | — | — | 1 | 300,000.19 | 2026-04-10 18:27 UTC 186d 23h ago |
| TAH1ktXQ8VS4zqTtYKBjfqq8FSDqX4We7F | — | — | 1 | 300,000.00 | 2026-05-11 17:07 UTC 156d 0h ago |
| TJWjtAGP5DapjWS24citW372zyoDKo4dWZ | — | — | 1 | 297,116.29 | 2026-01-26 18:21 UTC 260d 23h ago |
| TWwTsiDU2rLp5aivz1DSvBpEqBe1xRyhM8 | 1 | — | 1 | 291,967.07 | 2026-04-09 07:23 UTC 188d 10h ago |
| TRvG5FDLcUuyRmmLvGPkCDMgPxLymQJkkf | — | — | 1 | 291,561.17 | 2026-01-10 12:27 UTC 277d 5h 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.