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) |
|---|---|---|---|---|---|
| TFVcMZTYjhtmZ3rj6iqyVRJx18VMsr17vE | — | — | 1 | 288,951.56 | 2025-11-26 21:08 UTC 321d 22h ago |
| TWEjUss3wxryBu1E6pbhDhHwdZPzBJkeNB | — | — | 1 | 288,642.58 | 2025-11-26 21:09 UTC 321d 22h ago |
| TSvRf3V6NExoHfFUZyKLXenQidebY9bgF5 | 1 | — | 1 | 286,089.00 | 2026-04-09 07:22 UTC 188d 12h ago |
| TPMHPdKM9qAozNrAVmCq9ejBs3S7qLLipe | — | — | 1 | 284,698.87 | 2025-11-14 18:37 UTC 334d 0h ago |
| TTCm79a317TbobYYx8FsGuyFWxgjfkZzAd | 1 | — | 1 | 281,006.11 | 2026-10-14 17:24 UTC 2h 0m ago |
| TMobjpAL3TQFQpdCuLYyixc9N12AdWkarB | — | — | 1 | 275,345.05 | 2026-10-05 13:59 UTC 9d 5h ago |
| TVQ7fcGnFcpqMkiAK9we51NfEUjqeYFWcA | — | — | 1 | 267,726.92 | 2026-01-03 14:12 UTC 284d 5h ago |
| TZ452hjtXrcKCmyVqYd4K5qLPU5CvbjMTH | — | — | 1 | 267,466.56 | 2025-11-19 16:03 UTC 329d 3h ago |
| TR7ZroJkK1pLfogEFhGvsphvNux7DAVaSJ | 1 | — | 1 | 266,855.88 | 2026-06-15 16:24 UTC 121d 3h ago |
| TNd8JpKgDAre67ULWm2FiPdB3F6DkvFqW4 | — | — | 1 | 265,985.55 | 2026-01-14 07:48 UTC 273d 11h ago |
| TAEJCDZ7XKBAVE93edtiHLo5MQqGJncr5E | — | — | 1 | 263,891.31 | 2026-02-13 22:19 UTC 242d 21h ago |
| TDrkFcaCqAv2YMWGKMrjd9Hyewgy183Sek | — | — | 1 | 263,549.01 | 2026-01-30 17:03 UTC 257d 2h ago |
| TDAmrL4bBN9iRXrs3gZc8DWTd7G3xuGFsw | — | — | 1 | 262,570.78 | 2026-01-21 17:37 UTC 266d 1h ago |
| TWgiRWuVbeXuqyxPKXPJc456MyCBBdyPB5 | — | — | 1 | 261,836.25 | 2025-10-28 20:16 UTC 350d 23h ago |
| TUhfH6tACTwoeKEaUtg999DGpWiFPeAm98 | 1 | — | 1 | 260,393.35 | 2026-03-05 17:46 UTC 223d 1h ago |
| TGb7TbKVLGwSrzxCcifZ8uWPag86RNkDN2 | — | — | 1 | 258,024.59 | 2025-11-25 18:11 UTC 323d 1h ago |
| TAUnDaE2uGF7UG1yULjS893v5vyWk9PTQP | 1 | — | 1 | 257,949.07 | 2026-03-05 17:46 UTC 223d 1h ago |
| TNLffgBjyaZGE8b3BCyuE9jPoZehvfUYrx | — | — | 1 | 250,000.21 | 2025-11-25 18:11 UTC 323d 1h ago |
| TJ2oLjAhCv9QdzwL66F7TTYerLaKKYjM3B | 1 | — | 1 | 248,347.02 | 2026-07-20 14:30 UTC 86d 4h ago |
| TSaiv9DNZr7tjtNgs5oGtJXU7NEpZp1Srk | 1 | — | 1 | 248,319.17 | 2026-03-05 17:46 UTC 223d 1h ago |
| TWcfimQJFtMDUP8mEVqD98Cd4Ck7PieCYr | — | — | 1 | 248,096.13 | 2026-01-21 17:37 UTC 266d 1h ago |
| TYTGCPXXdM4koK643vQFMpsRyrrjsXQmYC | — | — | 1 | 247,503.82 | 2025-11-19 16:04 UTC 329d 3h ago |
| TP3JunaYm6WXRL7szjJL4Mgr1fRHzzcc2F | — | — | 1 | 247,422.71 | 2026-02-16 16:21 UTC 240d 3h ago |
| TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6 | 1 | — | 1 | 240,891.98 | 2026-10-07 17:14 UTC 7d 2h ago |
| TTFVSfyDGn9n6zWMcvD7a14CkbsU5cSMAh | 1 | — | 1 | 240,656.95 | 2026-03-18 14:27 UTC 210d 4h ago |
| TXG2nZ5qXRU2W7CQQfifnSCHbGRv7sue4p | — | — | 1 | 239,185.49 | 2025-11-08 00:00 UTC 340d 19h ago |
| TD9uTursrU2z7MUQQzigVuQDqxq8ktA8tK | 1 | — | 1 | 235,362.68 | 2026-04-17 20:32 UTC 179d 22h ago |
| TE1Xaaf6zjUEeeahNhh3fh71ctDVjdwRda | 1 | — | 1 | 234,910.29 | 2026-10-14 17:24 UTC 2h 0m ago |
| TZCNPjbPtuc2ipDDKV5tUjgSyX841e4bMY | 1 | — | 1 | 233,009.17 | 2026-06-29 20:02 UTC 106d 23h ago |
| TWt13vHVkYFE4C34E9QcGi3gyW2xx3SC5G | — | — | 1 | 231,524.30 | 2026-07-08 14:11 UTC 98d 5h ago |
| TUFb4fDvGNerNvgiETYLBGnL7FJRH8MdHw | 1 | — | 1 | 228,614.31 | 2026-07-01 16:40 UTC 105d 2h ago |
| TEhS1co8uS4ieEDLKwgwRtmcbdMXhD9Tpk | 1 | — | 1 | 225,862.33 | 2026-06-01 17:41 UTC 135d 1h ago |
| TEe8Jma9irkHGAv77s5LxjmL1AboRnorPJ | — | — | 1 | 225,000.00 | 2025-12-02 08:27 UTC 316d 10h ago |
| TTwz3bak6qGTV6R8i2Vby5SiYkCAWtnS5y | — | — | 1 | 223,988.17 | 2025-11-19 16:04 UTC 329d 3h ago |
| TF1pUcg9HLVCASgPN7msxYMA8utafJra6q | — | — | 1 | 220,000.01 | 2026-01-03 14:12 UTC 284d 5h ago |
| THtF68o3NdNQedGH2bHJ9Q69SwgvwQWqSi | — | — | 1 | 220,000.00 | 2026-01-03 14:11 UTC 284d 5h ago |
| TFdfu59zhCAX8C2PqipeBRwC63AS1vNvhs | — | — | 1 | 216,579.99 | 2025-11-25 18:11 UTC 323d 1h ago |
| TBbZvUSgFfv8ZXVYpX3ntWJgbE9QqpFZVB | — | — | 1 | 213,722.24 | 2025-12-02 08:27 UTC 316d 10h ago |
| TMcuVNbgtfogiEJSV2PWKW1FAQCT7hzbcn | — | — | 1 | 210,898.01 | 2025-12-02 08:27 UTC 316d 10h ago |
| TLmUEoWNUMFDwJv2Lmw7BbaNnoWzJixTA5 | — | — | 1 | 205,500.44 | 2025-12-15 22:45 UTC 302d 20h ago |
| TGhtohqw7fRRZ9LawxcLgumRbGk3NoiCSo | 1 | — | 1 | 202,795.00 | 2026-09-11 16:26 UTC 33d 2h ago |
| TSX78RgcirPj7mDC4xSaFAcmL6W6pT6k5W | 1 | — | 1 | 201,609.00 | 2026-09-11 16:25 UTC 33d 2h ago |
| TRpkMpApPgutHfrszmntYbeQZ4q8Tbdtvt | — | — | 1 | 200,341.17 | 2026-01-10 12:28 UTC 277d 6h ago |
| TRdmhed7TqigrTLCPPmeuZVmzY8pgJkiR4 | 1 | — | 1 | 200,293.49 | 2026-02-13 20:56 UTC 242d 22h ago |
| TP2op6vkzmPt845SEhJTm8KrBWPPBTj1HE | 1 | — | 1 | 200,017.29 | 2026-03-18 14:27 UTC 210d 4h ago |
| TBy3qXW6SnrcYxKYWtQ49ScQ74TsbaRBta | — | — | 1 | 200,010.00 | 2026-08-10 17:36 UTC 65d 1h ago |
| TBPYMs5DpWJmwzHEWgEqFnD4dffzWZHbzx | 1 | — | 1 | 196,640.81 | 2026-03-18 14:28 UTC 210d 4h ago |
| TGtuAU1Jg956BVHqbkZihTAjHpjEDTCPAf | 1 | — | 1 | 194,527.22 | 2026-10-14 17:24 UTC 2h 0m ago |
| TVhXkGn2QdMGQajzwYNpaWqk7V4fmQYdwU | — | — | 1 | 193,266.77 | 2025-11-14 18:37 UTC 334d 0h ago |
| TRaV3vcfqZxxhU4ghhwo3wEaQ3qC7V5EzP | 1 | — | 1 | 191,875.00 | 2026-05-04 16:34 UTC 163d 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.