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) |
|---|---|---|---|---|---|
| TUsXPpG2QoyrpkQzMkbMEbcfttEga88juH | 1 | — | 1 | 528,444.66 | 2026-08-24 17:00 UTC 50d 22h ago |
| TLwFZVFCpHcJuxBGiNCbPPdQZ4EYyH4kyU | 1 | — | 1 | 517,500.00 | 2026-10-09 14:56 UTC 5d 0h ago |
| TYeEHnyG1BHRJsLPZC5BaRcP6A2fmXNCdy | 1 | — | 1 | 517,500.00 | 2026-10-09 14:55 UTC 5d 0h ago |
| TRfU1HygMtmkTk6K9n5bvFnkvZTStZdUj1 | — | — | 1 | 510,001.17 | 2025-10-03 15:54 UTC 375d 23h ago |
| TCBauL6xk4KKn1x5hJovmpymMwhiHFD5A8 | 1 | — | 1 | 505,000.22 | 2026-07-09 20:20 UTC 96d 18h ago |
| TLz6vPiY1H6mzTVJKFzUWy4eHVTctsbTnP | 1 | — | 1 | 502,630.73 | 2026-01-26 18:21 UTC 260d 20h ago |
| TWsH7rPH39YszLq4rHw4Prn89igcoUwaqK | — | — | 1 | 500,011.00 | 2025-10-29 14:58 UTC 350d 0h ago |
| TUsqN5RCbEVpVX1mQ7ZjX6KmZmeorCk2HV | — | — | 1 | 500,000.33 | 2026-03-18 14:27 UTC 210d 0h ago |
| TCm8KpVmsdmxN2XdCbjfd3LojVZvKNNXzq | — | — | 1 | 497,763.90 | 2026-04-09 07:23 UTC 188d 7h ago |
| TDTcRJzXkLU7qARbJYAhCxDWYyjba8mo7d | 1 | — | 1 | 495,216.63 | 2026-04-09 07:24 UTC 188d 7h ago |
| TQHSBT5JcJAGTtpyUtwJitt37yqJubnDKr | 1 | — | 1 | 494,159.40 | 2026-02-13 22:19 UTC 242d 16h ago |
| TPVR2bWjM5ea4VfiEAo74swba6eEjrgkw9 | 1 | — | 1 | 486,806.00 | 2026-09-02 14:52 UTC 42d 0h ago |
| TV3SHxadJBvxwj1GLzqnbmtiq2xXnfdWQ2 | 1 | — | 1 | 475,861.50 | 2026-04-09 07:22 UTC 188d 7h ago |
| TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p | 1 | — | 1 | 470,646.27 | 2026-07-13 19:07 UTC 92d 20h ago |
| THsxtR7KZ7L1KP6HULkHHZnMBeA2zHyweB | — | — | 1 | 456,746.91 | 2025-11-19 16:04 UTC 328d 23h ago |
| TEHGg3e5kf8cjvPeDojipLLcwdKsyPQF2Z | 1 | — | 1 | 440,705.76 | 2026-06-15 16:24 UTC 120d 22h ago |
| TJaBdBkLPWb28DGFmtfny9EbY3mK6nrt6h | 1 | — | 1 | 440,501.70 | 2026-06-15 16:24 UTC 120d 22h ago |
| TJGpKWQtPqEhz9Ycg9AGa5U36yERMBfVKk | 1 | — | 1 | 439,581.42 | 2026-10-01 00:34 UTC 13d 14h ago |
| TEtyZXgyBHpHH3n2QRYApNQsRYcwDiSxoC | 1 | — | 1 | 431,610.00 | 2026-02-11 22:27 UTC 244d 16h ago |
| TTevp7dDoKVFhujshzAJ5feucrUB2VTFmm | 1 | — | 1 | 429,335.91 | 2026-06-15 16:24 UTC 120d 22h ago |
| TTEYgneiemxhpLJRC78P39hQ16o4rQLepr | — | — | 1 | 426,189.99 | 2026-03-18 14:27 UTC 210d 0h ago |
| TRPxSdY7dYBv23B85s7WEHJz29osyB63qg | 1 | — | 1 | 425,569.35 | 2026-09-11 16:25 UTC 32d 22h ago |
| TBo6abebYprVVWABcXbpbgtgGRtmeRSrdz | — | — | 1 | 421,866.48 | 2025-08-22 09:48 UTC 418d 5h ago |
| TXKqWZmP9p9Uh93FP1zu16eEXfCgTcaoia | — | — | 1 | 420,995.20 | 2025-12-10 13:12 UTC 308d 2h ago |
| TQgDTbMpa87MjozWd75d6SFiuNi9orVjXE | — | — | 1 | 416,549.85 | 2026-07-01 16:40 UTC 104d 22h ago |
| TJPwbxw4Gp1rzddUUg5ctqZYtnCEGzoEHs | 1 | — | 1 | 414,888.92 | 2026-05-18 19:15 UTC 148d 20h ago |
| TEmdkciDpLgRSpM8QPCZ3Jo6wg9mPr1DMt | — | — | 1 | 408,250.00 | 2026-01-21 17:37 UTC 265d 21h ago |
| THMYnDs256pvxGHM7qoyJCcMDH9pLBJJQx | 1 | — | 1 | 402,879.09 | 2026-06-15 16:24 UTC 120d 22h ago |
| TRJvZMBV2oegYntrDXF9vQ9oLPqYLoNdgh | — | — | 1 | 402,751.92 | 2026-01-03 14:12 UTC 284d 1h ago |
| TUrpg6ejbik8z52kprK3sR3FbtJiFfedp6 | 1 | — | 1 | 401,636.51 | 2026-03-05 17:45 UTC 222d 21h ago |
| TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k | 1 | — | 1 | 400,770.44 | 2026-10-07 17:14 UTC 6d 22h ago |
| TUbePtxxgBfWMDn69Pg4LtjKzHi4ftSBJ1 | — | — | 1 | 400,000.00 | 2025-09-30 15:19 UTC 378d 23h ago |
| TF1YF327hr1FsuUpqDnqrtt6LcDen5YK2w | — | — | 1 | 398,038.07 | 2025-10-28 20:16 UTC 350d 18h ago |
| TUb6ffprTDkeEtxV5uACUcMHUtVUQ1uXLG | — | — | 1 | 396,974.30 | 2025-09-08 17:08 UTC 400d 22h ago |
| TGDWCDg82AtJnSqhJqDfaMTWksr27EEDLp | — | — | 1 | 385,478.47 | 2025-09-30 15:19 UTC 378d 23h ago |
| TAySoap43zAWFj8CDi7UaWAG6UVEzGDvRz | 1 | — | 1 | 385,352.80 | 2026-04-06 15:56 UTC 190d 23h ago |
| TRkJ39s58grMSMqFN8YgToMxcaj95ENFxf | — | — | 1 | 380,958.41 | 2025-08-22 09:48 UTC 418d 5h ago |
| TWq1RYFw9fbdaQmYjvVMka23iAaXTH3KH1 | 1 | — | 1 | 378,923.59 | 2026-03-23 18:05 UTC 204d 21h ago |
| TJpL6dxJtspp1YKJBSY2Nrxx1ztpP8TnB9 | — | — | 1 | 377,799.26 | 2025-10-08 08:03 UTC 371d 7h ago |
| TL8Nf2VvmBGJnUTv7fzw1ikwUyzbiPVkxK | 1 | — | 1 | 377,428.63 | 2026-07-20 14:30 UTC 86d 0h ago |
| TFuvmYuhgMhKSHMpN7eoRf9FLdXLDEz9AW | 1 | — | 1 | 376,972.35 | 2026-01-06 18:51 UTC 280d 20h ago |
| TP6QZ67gHuiCQEQNEqAG7ahn6jPJRJL8ZN | 1 | — | 1 | 375,110.36 | 2026-04-29 21:18 UTC 167d 17h ago |
| TXFUR34bNusjEUmgoVjuVaMyNbJWupMpqW | 1 | — | 1 | 374,802.79 | 2026-06-29 20:02 UTC 106d 19h ago |
| TYKrr8VKFGpgttPQmUj1NGkcCRGRwyVcAN | — | — | 1 | 373,904.87 | 2025-10-28 20:16 UTC 350d 18h ago |
| TBK8S6JAMKN411N7qxr1K3FJUQ9BwGohHj | 1 | — | 1 | 373,800.11 | 2026-06-15 16:24 UTC 120d 22h ago |
| TPcZAHVfPvxmVLV9QxS7N2m8wa5jfEFfAS | 1 | — | 1 | 366,681.66 | 2026-02-13 22:19 UTC 242d 16h ago |
| TC6WxrikcxBQVN2vpChGwbJP9QEAPp7CoR | — | — | 1 | 365,776.26 | 2025-08-22 09:49 UTC 418d 5h ago |
| TKH4kD7xUdg4fY4sWahYJo6uk5MpuvMhXW | 1 | — | 1 | 364,006.60 | 2026-07-13 19:07 UTC 92d 20h ago |
| TB6kM9BfC6M5qeCFwB1JCKWESWuasG7HMB | 1 | — | 1 | 359,902.92 | 2026-04-17 20:32 UTC 179d 18h ago |
| TL2pmZXjWKqpR2yfbv7AG5ys63MW7jQqgT | — | — | 1 | 359,737.37 | 2025-12-10 13:12 UTC 308d 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.