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) |
|---|---|---|---|---|---|
| TG9ZAev1Q4335uM6Gwm5df9eFUFz8e6Xgo | — | — | 1 | 293,377.31 | 2025-08-22 09:49 UTC 418d 7h ago |
| TWwTsiDU2rLp5aivz1DSvBpEqBe1xRyhM8 | 1 | — | 1 | 291,967.07 | 2026-04-09 07:23 UTC 188d 9h ago |
| TRvG5FDLcUuyRmmLvGPkCDMgPxLymQJkkf | 1 | — | 1 | 291,561.17 | 2026-01-10 12:27 UTC 277d 4h ago |
| TDqroZaFsjWXhefyMqXthS2rvxzmWnavNZ | — | — | 1 | 290,781.65 | 2025-08-22 09:48 UTC 418d 7h ago |
| TFVcMZTYjhtmZ3rj6iqyVRJx18VMsr17vE | — | — | 1 | 288,951.56 | 2025-11-26 21:08 UTC 321d 19h ago |
| TWEjUss3wxryBu1E6pbhDhHwdZPzBJkeNB | — | — | 1 | 288,642.58 | 2025-11-26 21:09 UTC 321d 19h ago |
| TSvRf3V6NExoHfFUZyKLXenQidebY9bgF5 | 1 | — | 1 | 286,089.00 | 2026-04-09 07:22 UTC 188d 9h ago |
| TXJeZYLn2Vr7DUwvrqceo5VRQ8b9EucxLn | — | — | 1 | 285,412.18 | 2025-08-22 09:50 UTC 418d 7h ago |
| TPMHPdKM9qAozNrAVmCq9ejBs3S7qLLipe | — | — | 1 | 284,698.87 | 2025-11-14 18:37 UTC 333d 22h ago |
| TXwggJm8GMcbew9J6A5myt8Gi5dxM9j8ia | — | — | 1 | 277,324.76 | 2025-08-22 09:49 UTC 418d 7h ago |
| TMobjpAL3TQFQpdCuLYyixc9N12AdWkarB | 1 | — | 1 | 275,345.05 | 2026-10-05 13:59 UTC 9d 2h ago |
| TEZuPBkVcNyci5WM3zrzoqX6ho4hMXgnJ6 | — | — | 1 | 273,487.16 | 2025-08-22 09:49 UTC 418d 7h ago |
| TTPjk6tJjHPWNxLwEGE4ZW8ADqGsd95zvc | — | — | 1 | 273,368.62 | 2025-08-22 09:49 UTC 418d 7h ago |
| TWr1G47DtfvPZ1QAH3RgV9c6SkSSe8a9hS | — | — | 1 | 273,021.82 | 2025-08-22 09:50 UTC 418d 7h ago |
| TWYCvyCmhikaVpKx6Zf3nGWUjYbVhSGQK5 | — | — | 1 | 272,988.71 | 2025-08-22 09:49 UTC 418d 7h ago |
| TKdBozGxEFNZoAwX3rYB9gsZ373jQAYgkm | — | — | 1 | 268,792.09 | 2025-08-22 09:49 UTC 418d 7h ago |
| TVQ7fcGnFcpqMkiAK9we51NfEUjqeYFWcA | 1 | — | 1 | 267,726.92 | 2026-01-03 14:12 UTC 284d 2h ago |
| TZ452hjtXrcKCmyVqYd4K5qLPU5CvbjMTH | — | — | 1 | 267,466.56 | 2025-11-19 16:03 UTC 329d 0h ago |
| TR7ZroJkK1pLfogEFhGvsphvNux7DAVaSJ | 1 | — | 1 | 266,855.88 | 2026-06-15 16:24 UTC 121d 0h ago |
| TNd8JpKgDAre67ULWm2FiPdB3F6DkvFqW4 | 1 | — | 1 | 265,985.55 | 2026-01-14 07:48 UTC 273d 9h ago |
| TRxz3DY9ELAoFSZyf4CuaLyEHhGYmQ8b2w | — | — | 1 | 265,234.87 | 2025-08-22 09:49 UTC 418d 7h ago |
| TMYtjT2aGUtY16WKF1bkh4ssjoKFKiznqw | — | — | 1 | 264,039.34 | 2025-08-22 09:49 UTC 418d 7h ago |
| TAEJCDZ7XKBAVE93edtiHLo5MQqGJncr5E | 1 | — | 1 | 263,891.31 | 2026-02-13 22:19 UTC 242d 18h ago |
| TDrkFcaCqAv2YMWGKMrjd9Hyewgy183Sek | 1 | — | 1 | 263,549.01 | 2026-01-30 17:03 UTC 256d 23h ago |
| TSSs4zyjdQM6L7a6v1umWmng3zzwzquSq8 | — | — | 1 | 263,097.54 | 2025-08-22 09:48 UTC 418d 7h ago |
| TDAmrL4bBN9iRXrs3gZc8DWTd7G3xuGFsw | 1 | — | 1 | 262,570.78 | 2026-01-21 17:37 UTC 265d 23h ago |
| TZ8Rni5ixMx6SKVFY4Qz7QdZYnbtRuGCVR | — | — | 1 | 262,350.67 | 2025-08-22 09:49 UTC 418d 7h ago |
| TWgiRWuVbeXuqyxPKXPJc456MyCBBdyPB5 | — | — | 1 | 261,836.25 | 2025-10-28 20:16 UTC 350d 20h ago |
| TX7WpcUCgauq1vQr9yaRsRgm25Gm3BAGnv | — | — | 1 | 260,949.37 | 2025-09-30 15:19 UTC 379d 1h ago |
| TUhfH6tACTwoeKEaUtg999DGpWiFPeAm98 | 1 | — | 1 | 260,393.35 | 2026-03-05 17:46 UTC 222d 23h ago |
| TA9bzquWzBRKgjTPJ5gbWMWv86rYqc2yZj | — | — | 1 | 258,710.77 | 2025-08-22 09:49 UTC 418d 7h ago |
| TLDwBfJBRptX5nFh4rCbvhkhT5cGWbHfKR | — | — | 1 | 258,569.55 | 2025-08-22 09:49 UTC 418d 7h ago |
| TCxCHCndDkz2xNAaYibienjLaS8eZASaXu | — | — | 1 | 258,070.90 | 2025-08-22 09:50 UTC 418d 7h ago |
| TGb7TbKVLGwSrzxCcifZ8uWPag86RNkDN2 | — | — | 1 | 258,024.59 | 2025-11-25 18:11 UTC 322d 22h ago |
| TAUnDaE2uGF7UG1yULjS893v5vyWk9PTQP | 1 | — | 1 | 257,949.07 | 2026-03-05 17:46 UTC 222d 23h ago |
| TVFhKSygmJA1Qu7hrC4eavg8Esp9AoH2pu | — | — | 1 | 254,593.07 | 2025-08-22 09:50 UTC 418d 7h ago |
| TU4oX4BcjgfjQUFuKAC27rKzYvqS5hNyKH | — | — | 1 | 251,187.32 | 2025-08-22 09:48 UTC 418d 7h ago |
| TNLffgBjyaZGE8b3BCyuE9jPoZehvfUYrx | — | — | 1 | 250,000.21 | 2025-11-25 18:11 UTC 322d 22h ago |
| TJ2oLjAhCv9QdzwL66F7TTYerLaKKYjM3B | 1 | — | 1 | 248,347.02 | 2026-07-20 14:30 UTC 86d 2h ago |
| TSaiv9DNZr7tjtNgs5oGtJXU7NEpZp1Srk | 1 | — | 1 | 248,319.17 | 2026-03-05 17:46 UTC 222d 23h ago |
| TWcfimQJFtMDUP8mEVqD98Cd4Ck7PieCYr | 1 | — | 1 | 248,096.13 | 2026-01-21 17:37 UTC 265d 23h ago |
| TMenr8GS8gH6oV3Wk9r3JvNeohpWeYJZQt | — | — | 1 | 247,749.16 | 2025-09-30 15:19 UTC 379d 1h ago |
| TYTGCPXXdM4koK643vQFMpsRyrrjsXQmYC | — | — | 1 | 247,503.82 | 2025-11-19 16:04 UTC 329d 0h ago |
| TP3JunaYm6WXRL7szjJL4Mgr1fRHzzcc2F | — | — | 1 | 247,422.71 | 2026-02-16 16:21 UTC 240d 0h ago |
| TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6 | 1 | — | 1 | 240,891.98 | 2026-10-07 17:14 UTC 6d 23h ago |
| TTFVSfyDGn9n6zWMcvD7a14CkbsU5cSMAh | 1 | — | 1 | 240,656.95 | 2026-03-18 14:27 UTC 210d 2h ago |
| TXG2nZ5qXRU2W7CQQfifnSCHbGRv7sue4p | — | — | 1 | 239,185.49 | 2025-11-08 00:00 UTC 340d 16h ago |
| TD9uTursrU2z7MUQQzigVuQDqxq8ktA8tK | 1 | — | 1 | 235,362.68 | 2026-04-17 20:32 UTC 179d 20h ago |
| TZCNPjbPtuc2ipDDKV5tUjgSyX841e4bMY | 1 | — | 1 | 233,009.17 | 2026-06-29 20:02 UTC 106d 20h ago |
| TQrJXFg3T7CcZ3ji6b6BoJ8XjQZAfeMye5 | — | — | 1 | 232,078.70 | 2025-10-03 15:54 UTC 376d 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.