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) |
|---|---|---|---|---|---|
| TH6xa1X9yjxsXHHijYi7GrcjKSpcLBVdpH | — | — | 1 | 35,225.22 | 2026-06-01 17:41 UTC 134d 23h ago |
| TKkN2i3ruCis2NoGm7uNr9HeeLfaVLavT2 | — | — | 1 | 35,150.81 | 2026-05-20 14:03 UTC 147d 2h ago |
| TD4j3yetUk3tLhnqACgbuGXoQGHngcU2Q3 | 1 | — | 1 | 30,005.46 | 2026-10-09 14:55 UTC 5d 1h ago |
| TPFsKRMuVDkzay7wLrFoN5tP37V8Bdsbye | — | — | 1 | 30,000.00 | 2026-10-07 17:14 UTC 6d 23h ago |
| TT7KZZtsBSdcchLW2KnnGLnr9wZAAbc98U | 1 | — | 1 | 25,780.67 | 2026-10-09 14:55 UTC 5d 1h ago |
| TBPAr31gf2KHnyHLMuTNqqz9rm1e8esEjV | — | — | 1 | 25,573.15 | 2026-06-15 16:24 UTC 121d 0h ago |
| TX1nhYx2vw9Hn9qNDvJAR6hCZptBbYwjpL | — | — | 1 | 25,000.08 | 2026-10-07 17:14 UTC 6d 23h ago |
| TW7dwRhvXJv5HSpoyXhrT4ppiLWgcxTEir | — | — | 1 | 24,940.24 | 2026-04-27 23:42 UTC 169d 17h ago |
| TW7hVpNihm9Cyrfqyx3HoruuAb5LyXfJx1 | — | — | 1 | 24,877.88 | 2026-07-08 14:11 UTC 98d 2h ago |
| TEqhM7Qu1ufGtgjL9FAB8SvGoSGRmtM5W5 | — | — | 1 | 20,641.82 | 2026-08-03 15:46 UTC 72d 1h ago |
| TStxBD56uUSmsJ5jrwoFVDUMN5Kgy8s25t | 1 | — | 1 | 20,205.90 | 2026-10-09 14:56 UTC 5d 1h ago |
| TNm5hNbj9T1uLHsKRPajj8L8r9e5QjbriV | — | — | 1 | 20,053.65 | 2026-05-20 14:03 UTC 147d 2h ago |
| TSzfyMmRmAj9uAJ5f784Fwab11eRaHQyqu | — | — | 1 | 20,000.00 | 2026-10-07 17:14 UTC 6d 23h ago |
| TXfcBgRLR3KSXU3EKx7cqTd1hiQmApZJds | 1 | — | 1 | 19,504.00 | 2026-10-09 14:56 UTC 5d 1h ago |
| TKNDSAgyBpzw2fqyrbpNdesQV1v84nN1vy | — | — | 1 | 18,919.28 | 2026-08-10 17:36 UTC 64d 23h ago |
| TXXGcxaDHsboGgGcHN2prqQvUTwpFqMTcD | — | — | 1 | 18,865.00 | 2026-07-20 14:30 UTC 86d 2h ago |
| TFh2zTYVPoNvr2TcRNEGHcHrG5RsU6mZ9y | — | — | 1 | 18,640.96 | 2026-06-15 16:24 UTC 121d 0h ago |
| TLd7N3WGB4evpeYDnhcTrV38Y4LxtozT3L | — | — | 1 | 17,884.44 | 2026-05-20 14:03 UTC 147d 2h ago |
| TU5DPaS6tfCEzmbo4o18LZynwNooJu1kUq | — | — | 1 | 17,781.24 | 2026-09-16 15:03 UTC 28d 1h ago |
| TTqFbxHDX5MuLvjH4oU72dArvWAsnqcWot | — | — | 1 | 17,534.30 | 2026-09-16 15:14 UTC 28d 1h ago |
| TPjuNDRT3A5NiY3VGYLgXwExsi98HyEch6 | — | — | 1 | 16,996.37 | 2026-09-16 15:03 UTC 28d 1h ago |
| TXjBSsZLnXgNJ7DP9U6HGpgeiTLY99ZoaB | — | — | 1 | 16,970.87 | 2026-06-15 16:25 UTC 121d 0h ago |
| TAcdBZTAn5nfqWQc3fE6wN9EDkBJD5fs37 | — | — | 1 | 16,018.24 | 2026-10-07 17:14 UTC 6d 23h ago |
| TW3PLuvVDcGu4XyHdi52KYnF8wwVPt8Yh2 | — | — | 1 | 11,432.14 | 2026-10-07 17:14 UTC 6d 23h ago |
| TXeUN3PUiKx33ZhfUhrYRF61SVxrpEKGBS | 1 | — | 1 | 11,236.33 | 2026-09-16 15:04 UTC 28d 1h ago |
| TQTVRmLE6KakX2rNe6mt294pL1tCjLVui2 | 1 | — | 1 | 11,055.34 | 2026-10-09 14:56 UTC 5d 1h ago |
| TMrrq132oSzsu1qfL1wKVStU7G6wuSv7os | — | — | 1 | 10,483.01 | 2026-05-20 14:03 UTC 147d 2h ago |
| THPYgFY516JWwJmVLSK3suCcWyv2KkkCML | — | — | 1 | 10,213.26 | 2026-05-04 16:34 UTC 163d 0h ago |
| TQ2WqdZerVzGKDrRRFNAKqDdu2XmtEkC4B | 1 | — | 1 | 10,097.37 | 2026-05-01 17:16 UTC 165d 23h ago |
| TRWbkBUBrfE51G8t5rDkDWYL6qKdCYfY1Y | — | — | 1 | 9,999.00 | 2026-08-03 15:47 UTC 72d 1h ago |
| TKYsSAGKmJ2WtfDCZAtvZQGY6zbF2ZNVPQ | — | — | 1 | 9,605.31 | 2026-10-01 00:34 UTC 13d 16h ago |
| TUqLjko8L29NiaZSdw1At1GhYrh715wJHt | — | — | 1 | 8,582.18 | 2026-10-01 00:34 UTC 13d 16h ago |
| TEp7KweqqumfTE2pW6qS8xknN9ub2YBfSK | — | — | 1 | 8,504.12 | 2026-10-01 00:34 UTC 13d 16h ago |
| TGccjccLh2dkpJy2TpwFH7KbSKe4PyxhTS | 1 | — | 1 | 8,174.35 | 2026-10-09 14:55 UTC 5d 1h ago |
| TBskE33L3KiHdAFmstCndQyELg5RASqfsU | 1 | — | 1 | 7,385.55 | 2026-09-11 16:24 UTC 33d 0h ago |
| TY4P6L12pJPihaLwG6vjcgpSU5bL1pn1MQ | — | — | 1 | 5,371.27 | 2026-09-09 19:52 UTC 34d 21h ago |
| TDCL1Q8zWqJFDbLiEp5Tnm5GriJSqPcHsc | — | — | 1 | 4,729.73 | 2026-07-13 19:07 UTC 92d 21h ago |
| TJPJAek58Gq4fmupuEZqwASFKCPX4x3A7v | — | — | 1 | 3,978.00 | 2026-07-20 14:30 UTC 86d 2h ago |
| THK34EsnxHLe3PyXmSxo6qcNMiusFnkbNB | 1 | — | 1 | 3,598.12 | 2026-09-07 13:06 UTC 37d 3h ago |
| THPg9wjnrrnwBYwvLk1uqJKCSaqmuEzY5B | — | — | 1 | 3,167.73 | 2026-09-16 15:03 UTC 28d 1h ago |
| TWDdjB8RSpyds7mBpx3qzdk2QsWG9rNpHP | — | — | 1 | 2,402.51 | 2026-09-16 15:03 UTC 28d 1h ago |
| TWr7N7V1KTnqfGppBCAAcpjpfhSCQEvkim | — | — | 1 | 2,377.31 | 2026-10-01 00:34 UTC 13d 16h ago |
| TPZNtBiS4YKspvHKKt6MJNL7Pv9NR1m1C9 | 1 | — | 1 | 2,149.96 | 2026-09-16 15:04 UTC 28d 1h ago |
| TVqyd6pcpZe6U1uGZVcX9g3SAKxE1eAMhk | — | — | 1 | 2,074.04 | 2026-09-16 15:03 UTC 28d 1h ago |
| TCtXVALNzumwYrd3MrnAS4eoAAdB5Nn5hF | — | — | 1 | 1,309.41 | 2026-10-01 00:34 UTC 13d 16h ago |
| TTpyum3WRQox8CUNa7cJLfydWWP73RNpfX | — | — | 1 | 305.00 | 2026-10-07 17:13 UTC 6d 23h ago |
| TM9g6qDvbkFajCbFem63iPtVewjvKZ3Y7s | — | — | 1 | 40.74 | 2026-09-09 19:53 UTC 34d 21h ago |
| TKenpSDjmdJwR5DvRydrCmnV4rK8gfWosL | 1 | — | — | — | 2026-10-14 15:31 UTC 1h 22m ago |
| TRQ9dvwVkJAWuuPEdRAGkQi9edSeoQVSi8 | 1 | — | — | — | 2026-10-14 15:31 UTC 1h 22m ago |
| TBPSQK3fKTPQk81iNdNNNZvweieTd56QVX | 1 | — | — | — | 2026-10-14 15:31 UTC 1h 22m 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.