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) |
|---|---|---|---|---|---|
| TTdANBcphZNryhn6hYGyw7SisMEKEpG84J | — | — | 1 | 116,187.33 | 2025-11-14 18:37 UTC 334d 5h ago |
| TCjtL9WxvY7qzWk4J9QUvJm9CToXV1PWrp | — | — | 1 | 116,159.72 | 2025-11-19 16:04 UTC 329d 8h ago |
| TMG26H6Dctn6NzBebcfH8Aw3ZyfP1Qz2Q7 | — | — | 1 | 114,602.52 | 2026-07-01 16:40 UTC 105d 7h ago |
| TEmG91ksKfkGS6FX6JitMVy8WDNcabWRCG | 1 | — | 1 | 112,013.01 | 2026-04-06 15:57 UTC 191d 8h ago |
| TYTUmksdz5bggzsMvB3Tc3K1eE6QCDxF1a | 1 | — | 1 | 110,003.04 | 2026-02-20 18:23 UTC 236d 5h ago |
| TPo1J3QdoL3PbWpnZXXGav8nGiQEyCAAKg | 1 | — | 1 | 110,002.84 | 2026-09-11 16:24 UTC 33d 7h ago |
| TB7rxSjL7cTfJyQeddcmubhSt7goVW7PH6 | 1 | — | 1 | 110,002.04 | 2026-09-11 16:24 UTC 33d 7h ago |
| TTACZx1BQEj2wVhXdKe6zGorKqS1EjE72A | 1 | — | 1 | 110,001.94 | 2026-09-11 16:24 UTC 33d 7h ago |
| TRBDo4QmH31jtFntNAb7aHvSsmm67QD422 | 1 | — | 1 | 110,001.04 | 2026-09-11 16:24 UTC 33d 7h ago |
| TBE4vEGx69jWbY2VjsUWamZpEnbAvr3oiL | — | — | 1 | 109,998.00 | 2026-08-03 15:46 UTC 72d 8h ago |
| TXBHknYMpgziFUrq8KVVi1ApRvYtaxRtjy | — | — | 1 | 109,582.40 | 2026-01-10 12:28 UTC 277d 11h ago |
| TNTETjTXhP9N44DyN969MbeqhkeoESgsGa | — | — | 1 | 109,255.90 | 2026-01-03 14:12 UTC 284d 10h ago |
| TQpYCzAQRRMS7kTCf3knCBYgAvq5Dkqbks | 1 | — | 1 | 108,790.00 | 2026-09-11 16:24 UTC 33d 7h ago |
| TXEibyKL8KfhnDxy1Rxyc5uuCQFLCoUvmM | — | — | 1 | 108,700.21 | 2026-07-01 16:40 UTC 105d 7h ago |
| TKKG7Yrx9avWGs9NEEhka35yrFr4C7PUig | 1 | — | 1 | 108,680.00 | 2026-02-13 22:19 UTC 243d 1h ago |
| TFnQkY8DTzmrZndaKvC5uS4se8MTUqbaTQ | 1 | — | 1 | 107,817.96 | 2026-10-01 00:34 UTC 13d 23h ago |
| TAVovpyRa2LTHmtRnLoTMrofdVhBMpuRNz | — | — | 1 | 107,634.32 | 2026-07-08 14:11 UTC 98d 10h ago |
| TV1CjEs6qkJfic4TVYMiigKarCNcWJCYdM | 1 | — | 1 | 106,582.39 | 2026-10-14 17:24 UTC 6h 54m ago |
| TEy4CdgFxMSP3FCoxoMboxp8z3mZqcWZ97 | 1 | — | 1 | 105,367.03 | 2026-06-29 20:02 UTC 107d 4h ago |
| TEM3Ch1nqyBxtDeyDaFgDoksVvCMerqQZM | — | — | 1 | 105,123.61 | 2025-11-14 18:36 UTC 334d 5h ago |
| TT5RRsBJME9aTCK4WztwJNNvMZ6iBPVHVC | 1 | — | 1 | 105,100.00 | 2026-02-20 18:23 UTC 236d 5h ago |
| TWzQLyeDqi9utT4nTMjonaAWMzCixri8As | 1 | — | 1 | 105,047.46 | 2026-03-18 14:28 UTC 210d 9h ago |
| TQxpCpm1F996cZCjm2UUjHTq8tssZEmsCm | 1 | — | 1 | 104,462.86 | 2026-10-01 00:34 UTC 13d 23h ago |
| TPwgo4SUke8nKFc7K9uUzySU3MYCF7f4Cx | — | — | 1 | 103,271.01 | 2025-12-02 08:27 UTC 316d 15h ago |
| TDYfdBrPuQCN1HXct1UzqAbCNWunu96H1W | 1 | — | 1 | 102,898.75 | 2026-06-15 16:24 UTC 121d 7h ago |
| TNHBTiQwvFLrGYgJWtgGgSKVW9kD5U3toC | — | — | 1 | 102,151.81 | 2026-02-24 16:53 UTC 232d 7h ago |
| TGjex7twAAUxcDp2T1VWZt8rhFPSwPwebx | — | — | 1 | 102,148.13 | 2026-01-16 21:41 UTC 271d 2h ago |
| TJHpgtYUVsWzGbZFHWtHrwJoP62dE7TLD7 | — | — | 1 | 101,890.15 | 2026-01-26 18:21 UTC 261d 5h ago |
| TSWzPKkB81AHrDSJJGC55xsNV5ukJefR6f | — | — | 1 | 101,636.77 | 2026-02-13 22:19 UTC 243d 1h ago |
| TYyLs3UhPEV2AtCM5UW5uFzZASv3zmjn6R | 1 | — | 1 | 101,162.97 | 2026-03-23 18:03 UTC 205d 6h ago |
| TK7tbynAQt8bjgdbFB6gW5woFLvESSsCLU | 1 | — | 1 | 101,001.00 | 2026-02-20 18:23 UTC 236d 5h ago |
| TYu9nMAjDcY1AHXadrJDvUVUfJ9mok42B3 | 1 | — | 1 | 101,001.00 | 2026-02-20 18:23 UTC 236d 5h ago |
| TCRfebmNGLE6hYL87EmtNkAx5vHXPVUMQX | 1 | — | 1 | 101,001.00 | 2026-02-20 18:23 UTC 236d 5h ago |
| TLPfvsC1VDG1Emsa9AYZgeX5VFeHvxNgUt | — | — | 1 | 100,751.20 | 2026-01-10 12:28 UTC 277d 11h ago |
| TMN8qqx7Lbxy4RypwWrpS1cJKcgW29ZTGF | 1 | — | 1 | 100,502.00 | 2026-02-20 18:23 UTC 236d 5h ago |
| TEfX3pGvpwDQHk3QRvS8CRqs4re3NoFEHC | 1 | — | 1 | 100,102.00 | 2026-02-20 18:23 UTC 236d 5h ago |
| TKTjTv7sTSWpFZdrR7QjP9xn8sGSoKQSW2 | — | — | 1 | 100,101.00 | 2025-11-14 18:37 UTC 334d 5h ago |
| TNvForrKaxnECKa4CYzY8SvoxPaVQFp2XD | — | — | 1 | 100,078.81 | 2025-11-14 18:37 UTC 334d 5h ago |
| TWksKLQK9CTPjRKzKDbLFLYyZyFmGJw8R6 | 1 | — | 1 | 100,011.11 | 2025-12-19 19:50 UTC 299d 4h ago |
| TEytEHRoS7fNpHAKVBfrqb9RXSGR4iHjv9 | — | — | 1 | 100,010.00 | 2026-01-10 12:27 UTC 277d 11h ago |
| THAbjPG3idM7U4JcnX7Bj9MsZhzPhN8eY9 | — | — | 1 | 100,009.72 | 2026-04-29 21:19 UTC 168d 2h ago |
| TSf9295s6TqzCZPBsq2aEVZoSSgSg5Q4Mc | 1 | — | 1 | 100,002.00 | 2026-02-20 18:23 UTC 236d 5h ago |
| TJCPJ4ZzG1NsRsLPcW3WDFzWULpP6GpfyD | — | — | 1 | 100,001.00 | 2025-11-14 18:37 UTC 334d 5h ago |
| TJArwBnR4xWK4d4BzKXbBWZEDv3m3zt4cN | 1 | — | 1 | 100,000.98 | 2026-05-26 19:18 UTC 141d 4h ago |
| TFv2nxXdQQREb3u4htj3jqXrQvEs2zLEjq | 1 | — | 1 | 100,000.00 | 2026-07-08 14:11 UTC 98d 10h ago |
| TWs3D8jzQf5xPynAXiafVXqddS8rzPwqgr | — | — | 1 | 100,000.00 | 2026-04-29 22:48 UTC 168d 1h ago |
| TFfLx7wWa2L1apG2zvYa6oJFHYvprxgCyF | — | — | 1 | 100,000.00 | 2026-04-29 21:19 UTC 168d 2h ago |
| TPkWKTTUQja8irdJjCUm8bx1icshU17eZN | — | — | 1 | 100,000.00 | 2026-04-29 21:19 UTC 168d 2h ago |
| TEKg6ufRaMhTcskT4LSqo4JmMWmmYemWpV | 1 | — | 1 | 100,000.00 | 2026-02-20 18:23 UTC 236d 5h ago |
| TXd9i6nWqgePg6ActUWr1M8eSjzKnZFPKa | 1 | — | 1 | 100,000.00 | 2026-02-20 18:23 UTC 236d 5h 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.