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) |
|---|---|---|---|---|---|
| TZGX6iNoE8Zg34DfWfdzBRAuDzVvaVUE2N | — | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72d 0h ago |
| TCuHkR4J5tnxkNqtYWXkyp9j5TrDUJHn1d | — | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72d 0h ago |
| TAvb4AuHyNjdSAYfrwp6xqvND3e3EeznkG | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TCAAJeNjDAWS2UPurHKkUqyH1gvsW4iPQN | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TS6XF2zfJ6341zTBavu6NjPxx3KY9SX17U | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TRPQEtRqA3T3Bzjie6jgdKDARJFk3bRX1d | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TCfAyy8EX5Kq9j3MowvawJNbTFAKGqHsf7 | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TTktupLu58wvfhpcvYtG4ptmiXwgfBYc6m | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TSXZQCnxfhVs6u1NZmfxUZjqxRM752MNje | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TMZQVBUxRv1GyezraefPA2jRnHuZwrUCSr | — | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TNQgpE62NBxP2aJ9xa1p7vMF6L8HP1xa2q | — | — | 1 | 99,212.16 | 2026-06-15 16:24 UTC 120d 23h ago |
| TABe6Xopf2dfd4W4W6P1WturN8ZNDNCZdE | — | — | 1 | 98,527.29 | 2026-05-20 14:03 UTC 147d 2h ago |
| TYp85KxYupy2aVxH7Mf7vopqRUtdnxf3k4 | — | — | 1 | 93,586.00 | 2026-05-04 16:34 UTC 162d 23h ago |
| TDRgTduMiuDkYQeeMCqZoCFxBFpnxw14WH | — | — | 1 | 90,561.66 | 2026-10-01 00:34 UTC 13d 15h ago |
| TEgrhF9fwkhxpTmYdfmmm2pD7sNK7wPTVt | — | — | 1 | 90,265.50 | 2026-04-29 21:26 UTC 167d 18h ago |
| TRnbLZEofevX74akWMcLtgCVf7KhHUJ7Yk | — | — | 1 | 89,999.00 | 2026-08-03 15:46 UTC 72d 0h ago |
| TQwnh4HpZrPswynUBqY7U848E92YSCjx7k | — | — | 1 | 87,020.00 | 2026-07-01 16:40 UTC 104d 23h ago |
| TLdT5XaD1WVfQLYqZ3RzdS77DG2EzbVy1q | — | — | 1 | 86,633.00 | 2026-07-01 16:40 UTC 104d 23h ago |
| TX8WB6fYbjHDv8turk399KNstKfvHBKYJA | — | — | 1 | 80,001.76 | 2026-10-01 00:34 UTC 13d 15h ago |
| TWwaVZ9f9eFjifydNpqSHCMJYtocwz5ZRm | 1 | — | 1 | 79,412.20 | 2026-08-12 17:38 UTC 62d 22h ago |
| THgAnoCdTc3oW2uyzjXxgFUhwT4hKvybSh | — | — | 1 | 75,268.41 | 2026-07-29 14:00 UTC 77d 2h ago |
| TUE8FVnd2WuDRzanWjBCTop3rzYRKEJnsy | — | — | 1 | 69,306.40 | 2026-07-01 16:40 UTC 104d 23h ago |
| TVnv3fLCD2MTfiFpYZaHGAh2GnqGTbrsY8 | — | — | 1 | 69,300.67 | 2026-08-03 15:46 UTC 72d 0h ago |
| TYJe3ztk3wfULK5L2r2gqxEgQyXYziKGJD | — | — | 1 | 67,935.39 | 2026-07-13 19:07 UTC 92d 21h ago |
| TSnip9vKvo4AAoZHekS6jUgJ1ARnQX3roP | 1 | — | 1 | 64,740.31 | 2026-09-28 16:15 UTC 15d 23h ago |
| TNr1HiWHA1uN8yQ2xzttGBxbp31vLHxWWY | — | — | 1 | 63,665.80 | 2026-05-26 19:18 UTC 140d 20h ago |
| TPn1MkXmdSN6Z9te5BMXa7zBKzAvToDo26 | — | — | 1 | 61,596.83 | 2026-10-07 17:13 UTC 6d 22h ago |
| TC2FmSeLpH2AVUevdpM6D4fX3bAYayDaF1 | — | — | 1 | 59,513.00 | 2026-07-22 16:56 UTC 83d 23h ago |
| TR35D7eCHkLmmJZHgsdnPxE7nVUkKtagqz | — | — | 1 | 59,374.36 | 2026-04-29 21:26 UTC 167d 18h ago |
| TAsbDjXSqwL5KD4hPsgGWvCLZpMQq5zDNQ | — | — | 1 | 58,504.08 | 2026-05-20 14:03 UTC 147d 2h ago |
| TZ79kAN8wUqeNXPUNX69SZbqC6iAh6m7N8 | — | — | 1 | 58,137.54 | 2026-07-20 14:30 UTC 86d 1h ago |
| TEpy6zpPrkjzX5tBtDm3owWVxWQn6nxxHj | — | — | 1 | 56,347.11 | 2026-07-20 14:30 UTC 86d 1h ago |
| TFishPz9ZBx6QBbZ4TobX9Jj8o6SyFUbdo | — | — | 1 | 55,948.89 | 2026-06-01 17:41 UTC 134d 22h ago |
| TUmAH9doPXPvTjoxys8nEMCYnCJuMcg8rf | — | — | 1 | 55,689.54 | 2026-06-15 16:24 UTC 120d 23h ago |
| TB1P5zFoxjYai2w5Hx1Qs4tEZkoRcnG4Zk | — | — | 1 | 54,922.69 | 2026-04-29 21:19 UTC 167d 18h ago |
| TNVWWp3ydRHPafZ6zk7d9AXgzAMygWWW9i | — | — | 1 | 54,119.91 | 2026-05-04 16:34 UTC 162d 23h ago |
| TZ9MWHrexsGxa2VnkWg5fRAdXAtXepQNds | — | — | 1 | 51,615.36 | 2026-07-08 14:11 UTC 98d 1h ago |
| TN1ouvssD6RjnHRbo89i6KenKiLesAswds | — | — | 1 | 51,156.01 | 2026-10-01 00:34 UTC 13d 15h ago |
| TRULsMwkQZirwVtdtvkHZgpfq1Q3tZdGgd | — | — | 1 | 49,506.32 | 2026-07-29 14:00 UTC 77d 2h ago |
| TRWPqiZ54BYD9rAKmDM1bkKYsFHttVfXNY | 1 | — | 1 | 45,541.48 | 2026-09-11 16:24 UTC 32d 23h ago |
| TPijVE43R2h87tinmrbfn9vm5xvsYNjVDq | — | — | 1 | 43,474.40 | 2026-06-29 20:02 UTC 106d 20h ago |
| TL7SATJ7dNqZyYCzhCneEfqBENPsSDcd7c | 1 | — | 1 | 42,020.08 | 2026-10-09 14:55 UTC 5d 1h ago |
| TFsoKXzYRSL1rdiQKEr5M3FYCzVKK5VR7N | 1 | — | 1 | 40,856.63 | 2026-10-09 14:55 UTC 5d 1h ago |
| TXcMGo8dfNDmE3cvv7cUqdkbdVDcwkvNvM | — | — | 1 | 39,830.21 | 2026-08-17 16:43 UTC 57d 23h ago |
| TA5bncURq5sJmtdprsLXe8yr2C9q3HMS6A | — | — | 1 | 38,963.44 | 2026-10-01 00:34 UTC 13d 15h ago |
| TCxgBVJXkqvR8nnbs4rwLg6izjpQW7w5Li | 1 | — | 1 | 38,730.78 | 2026-10-01 00:34 UTC 13d 15h ago |
| TJtFfuosmF7Ys1ML3NpV2V5MbpASvZy2Qe | 1 | — | 1 | 38,543.30 | 2026-09-07 13:06 UTC 37d 3h ago |
| TM2gVtWVxsMJTCmCiBiAUTxDuLKUWkeZJr | — | — | 1 | 37,948.85 | 2026-09-16 15:03 UTC 28d 1h ago |
| TQBXakPzttyN4G2XtsU6Y9T1QDe1bJoKLM | — | — | 1 | 36,856.00 | 2026-10-01 00:34 UTC 13d 15h ago |
| TAg9upvZrWyf9XAiHAdYbae9utWisBWNFi | — | — | 1 | 35,666.48 | 2026-07-20 14:30 UTC 86d 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.