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) |
|---|---|---|---|---|---|
| TZCNPjbPtuc2ipDDKV5tUjgSyX841e4bMY | 1 | — | 1 | 233,009.17 | 2026-06-29 20:02 UTC 106d 21h ago |
| TQrJXFg3T7CcZ3ji6b6BoJ8XjQZAfeMye5 | — | — | 1 | 232,078.70 | 2025-10-03 15:54 UTC 376d 1h ago |
| TWt13vHVkYFE4C34E9QcGi3gyW2xx3SC5G | 1 | — | 1 | 231,524.30 | 2026-07-08 14:11 UTC 98d 3h ago |
| TUFb4fDvGNerNvgiETYLBGnL7FJRH8MdHw | 1 | — | 1 | 228,614.31 | 2026-07-01 16:40 UTC 105d 1h ago |
| TEhS1co8uS4ieEDLKwgwRtmcbdMXhD9Tpk | 1 | — | 1 | 225,862.33 | 2026-06-01 17:41 UTC 135d 0h ago |
| TEe8Jma9irkHGAv77s5LxjmL1AboRnorPJ | — | — | 1 | 225,000.00 | 2025-12-02 08:27 UTC 316d 9h ago |
| TTwz3bak6qGTV6R8i2Vby5SiYkCAWtnS5y | — | — | 1 | 223,988.17 | 2025-11-19 16:04 UTC 329d 1h ago |
| TF1pUcg9HLVCASgPN7msxYMA8utafJra6q | — | — | 1 | 220,000.01 | 2026-01-03 14:12 UTC 284d 3h ago |
| THtF68o3NdNQedGH2bHJ9Q69SwgvwQWqSi | — | — | 1 | 220,000.00 | 2026-01-03 14:11 UTC 284d 3h ago |
| TVhwY9oHEhg2SLGqghda8xhm6qG3iAVmEf | — | — | 1 | 219,283.10 | 2025-10-10 17:26 UTC 369d 0h ago |
| TFdfu59zhCAX8C2PqipeBRwC63AS1vNvhs | — | — | 1 | 216,579.99 | 2025-11-25 18:11 UTC 322d 23h ago |
| TBbZvUSgFfv8ZXVYpX3ntWJgbE9QqpFZVB | — | — | 1 | 213,722.24 | 2025-12-02 08:27 UTC 316d 9h ago |
| TMcuVNbgtfogiEJSV2PWKW1FAQCT7hzbcn | — | — | 1 | 210,898.01 | 2025-12-02 08:27 UTC 316d 9h ago |
| TFqsiUmyk6PMiT6Hm4BkFRL1N1YGkdQAfp | — | — | 1 | 208,284.61 | 2025-10-08 08:03 UTC 371d 9h ago |
| TGhoALFsjqnP46e9RxRFhzEc7qgo8VwsG3 | — | — | 1 | 206,500.86 | 2025-10-10 17:26 UTC 369d 0h ago |
| TLmUEoWNUMFDwJv2Lmw7BbaNnoWzJixTA5 | 1 | — | 1 | 205,500.44 | 2025-12-15 22:45 UTC 302d 19h ago |
| TGhtohqw7fRRZ9LawxcLgumRbGk3NoiCSo | 1 | — | 1 | 202,795.00 | 2026-09-11 16:26 UTC 33d 1h ago |
| TSX78RgcirPj7mDC4xSaFAcmL6W6pT6k5W | 1 | — | 1 | 201,609.00 | 2026-09-11 16:25 UTC 33d 1h ago |
| TRpkMpApPgutHfrszmntYbeQZ4q8Tbdtvt | 1 | — | 1 | 200,341.17 | 2026-01-10 12:28 UTC 277d 5h ago |
| TRdmhed7TqigrTLCPPmeuZVmzY8pgJkiR4 | 1 | — | 1 | 200,293.49 | 2026-02-13 20:56 UTC 242d 20h ago |
| TVLhbxjbh97NN8JQWeVUfA3Sm3LKLTMHty | — | — | 1 | 200,026.28 | 2025-09-30 15:19 UTC 379d 2h ago |
| TP2op6vkzmPt845SEhJTm8KrBWPPBTj1HE | 1 | — | 1 | 200,017.29 | 2026-03-18 14:27 UTC 210d 3h ago |
| TBy3qXW6SnrcYxKYWtQ49ScQ74TsbaRBta | — | — | 1 | 200,010.00 | 2026-08-10 17:36 UTC 65d 0h ago |
| TMA5rHfZpmVXMmBB59JQ77XdAACTzhiAVB | — | — | 1 | 198,685.10 | 2025-10-10 17:26 UTC 369d 0h ago |
| TBPYMs5DpWJmwzHEWgEqFnD4dffzWZHbzx | 1 | — | 1 | 196,640.81 | 2026-03-18 14:28 UTC 210d 3h ago |
| TNRgKvZuWxNFjCzKFH7yyCJVXEyZKT2QUc | — | — | 1 | 196,158.00 | 2025-10-03 15:54 UTC 376d 1h ago |
| TGtuAU1Jg956BVHqbkZihTAjHpjEDTCPAf | 1 | — | 1 | 194,527.22 | 2026-10-14 17:24 UTC 23m ago |
| TVhXkGn2QdMGQajzwYNpaWqk7V4fmQYdwU | — | — | 1 | 193,266.77 | 2025-11-14 18:37 UTC 333d 23h ago |
| TRaV3vcfqZxxhU4ghhwo3wEaQ3qC7V5EzP | 1 | — | 1 | 191,875.00 | 2026-05-04 16:34 UTC 163d 1h ago |
| TKxTkqP3ztnksWULXcDBUXkcQzBHQbbLc2 | — | — | 1 | 189,074.46 | 2026-02-16 16:20 UTC 240d 1h ago |
| TMcZp6jk2Bbp8PYUw6khbtaqTn8w9yv1tn | 1 | — | 1 | 182,387.32 | 2026-10-14 17:24 UTC 23m ago |
| TX6g9Tq3MC3JtMsK18wnMcCUruJU2zjPhJ | 1 | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 16d 1h ago |
| TJx89sMJxecoqGgqHWSMAkT12CS9QA6sPJ | 1 | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 16d 1h ago |
| TKRvteLrNcitDncN9vtDivwdKx83PBFpKW | 1 | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 16d 1h ago |
| TErTUBLxhGEPsSfZJUWpzR6e1RPHxJg23V | 1 | — | 1 | 178,949.04 | 2026-06-15 16:25 UTC 121d 1h ago |
| TGxbM57oRgp7uaVUc41uuKkwTZjEskzB9N | 1 | — | 1 | 178,549.58 | 2026-01-26 18:21 UTC 260d 23h ago |
| TVX3xkvyQ2Hnz4PpNeLqpntmHCjBjXLy7A | 1 | — | 1 | 177,670.42 | 2026-01-10 12:28 UTC 277d 5h ago |
| TBMwacn6z3V2tYJMietUAzktc8rqmQYe96 | 1 | — | 1 | 176,290.18 | 2026-05-26 19:18 UTC 140d 22h ago |
| TBQAcDhao3qB3S6WHoGotu7w773W2bcUC2 | 1 | — | 1 | 174,900.00 | 2026-10-01 00:34 UTC 13d 17h ago |
| TK2tt8hVaTdhSFEGfWTYJUuajQs7LULhzQ | — | — | 1 | 171,615.78 | 2025-11-19 16:04 UTC 329d 1h ago |
| TA8YbbRcouwQTDNfzY3j3a6Dvz2YKQLdMw | 1 | — | 1 | 170,000.00 | 2026-05-26 19:18 UTC 140d 22h ago |
| TBRiUunEsSVo1NtBQZAg5f3SoLfAnb3yKK | 1 | — | 1 | 169,693.00 | 2026-06-02 15:42 UTC 134d 2h ago |
| TJBXYnYQRs2rw1VE1b3CK8xLQoaBbUT7bQ | — | — | 1 | 169,667.17 | 2025-10-28 20:16 UTC 350d 21h ago |
| TR6eWxc6aKG4UQELd7h5jg4zVxYiMytJRu | 1 | — | 1 | 164,246.80 | 2026-02-13 22:19 UTC 242d 19h ago |
| TK2E1Cq4oYzVZWtDaqvCMC12GapUnJmjhk | — | — | 1 | 162,486.69 | 2025-11-19 16:03 UTC 329d 1h ago |
| TJbpzm91YiNCvBDzozLjyDNNrb9acmB9H2 | 1 | — | 1 | 161,891.61 | 2026-02-13 22:19 UTC 242d 19h ago |
| TDtXiHiSXKqWyn4JJwWLgSaZ6Em1JqPnY8 | 1 | — | 1 | 161,366.72 | 2026-02-24 16:53 UTC 232d 0h ago |
| TXA8X6cYJJ8VfgGbhZfjJFWj2bYj2jgz7y | 1 | — | 1 | 160,041.02 | 2026-04-29 21:18 UTC 167d 20h ago |
| TAyWMHJAWniehwQoLKZErKFWFVjS3ctzP2 | 1 | — | 1 | 160,000.00 | 2026-09-28 16:15 UTC 16d 1h ago |
| TEPpF4vfELF7HZ2Rp5PApHMo4jtMWUWB3K | 1 | — | 1 | 156,900.00 | 2026-01-26 18:21 UTC 260d 23h 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.