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) |
|---|---|---|---|---|---|
| TSEgF86ogBWtfRJXFYMq1hrCpU4Px1fT5u | 1 | — | 1 | 156,103.55 | 2026-05-26 19:18 UTC 140d 23h ago |
| TVyENJr9iRdV4sqrbquoXX5StjYvXYhK9t | — | — | 1 | 155,439.92 | 2025-11-26 21:08 UTC 321d 21h ago |
| TL4Mn6BMfNv1LNMh7ca9sCAERMQixGGRYZ | — | — | 1 | 155,278.51 | 2026-04-29 21:19 UTC 167d 21h ago |
| TKSZkN7tpBfudeKaFEnLunUdduLnWqATGs | 1 | — | 1 | 153,937.66 | 2026-06-17 15:45 UTC 119d 3h ago |
| TVzKkrjXZZGV5TDD8WUwLkk2wE8oV37YqN | — | — | 1 | 153,481.03 | 2025-10-30 23:03 UTC 348d 19h ago |
| TNzzoFjs9B5ACTYFzbDa7wz79CMMg5UD23 | — | — | 1 | 151,507.91 | 2025-10-03 15:53 UTC 376d 2h ago |
| TDHL4dfstbiuBfpxJddBACcLTxXw5kr3KC | — | — | 1 | 150,982.49 | 2025-10-03 15:54 UTC 376d 2h ago |
| TTY2PyP39TCbrcLXspLgVPmZt55ovo7qHK | 1 | — | 1 | 150,552.00 | 2026-02-20 18:23 UTC 236d 0h ago |
| TJopRhYMDi668GuCkBLRn9fcgP4jRZeBAH | 1 | — | 1 | 150,023.93 | 2026-05-04 16:34 UTC 163d 2h ago |
| TNVBmMD9eZdagH6qVomxDJraXSdK86T75q | 1 | — | 1 | 150,015.88 | 2026-10-14 17:24 UTC 1h 26m ago |
| TJ3F9sDmhTdXY1h1sa5kgsoQcbjujtxgFG | 1 | — | 1 | 150,000.00 | 2026-09-28 16:15 UTC 16d 2h ago |
| TJdrDmYN2X7TXmF7Yjz3GbTgTobYJvXQMR | — | — | 1 | 148,770.89 | 2025-11-19 16:04 UTC 329d 2h ago |
| TM8NbJUUaJ2MiXGo6YXtuHzoQzKo5Xbzpn | — | — | 1 | 148,463.82 | 2025-11-14 19:00 UTC 333d 23h ago |
| TKvj6466F2uYJWcTv1DTx6ewinKHp5L7jZ | 1 | — | 1 | 145,098.00 | 2026-07-08 14:11 UTC 98d 4h ago |
| TARi6yxDxQeaCRPDUXabNwj76evgFBwYqp | — | — | 1 | 140,620.57 | 2025-10-10 17:26 UTC 369d 1h ago |
| TXZNtYqKknp71j8aJtP6ZL1zTj3zXyEpWN | — | — | 1 | 140,000.37 | 2025-11-19 16:04 UTC 329d 2h ago |
| TYKSUdgk4km7ibVmAA9v584iTK8Qn2N9fm | 1 | — | 1 | 138,001.34 | 2026-08-17 16:43 UTC 58d 2h ago |
| TUBLA9sYSEbfMnnJvDcDAXdt7aVE9wF64s | — | — | 1 | 137,896.01 | 2025-12-17 19:03 UTC 300d 23h ago |
| TKAHZVAVoyyeasWm5fzsegBPwnQ1EUv9fB | — | — | 1 | 133,530.94 | 2025-11-19 16:04 UTC 329d 2h ago |
| TTVvySTmzrjcT33UPKWN63wD6sw8bpBmpY | 1 | — | 1 | 130,371.38 | 2026-01-26 18:21 UTC 261d 0h ago |
| TDJkmbe8NrWw2wuhdhQEfyLJvvpmGksZWi | 1 | — | 1 | 130,002.00 | 2026-09-11 16:24 UTC 33d 2h ago |
| TFHM3awxwt2iHuEbobv72NpwXKzgpCb8XS | 1 | — | 1 | 126,917.52 | 2026-01-10 12:27 UTC 277d 6h ago |
| TQKe12UqZ3RxCQ7iCAkzuFP8fxWsVeWa4B | 1 | — | 1 | 125,733.55 | 2025-12-15 19:48 UTC 302d 23h ago |
| TYaK1LptMb4xJLMRCi8mEQbvs4Yr468Ghd | — | — | 1 | 125,707.58 | 2025-12-10 13:12 UTC 308d 5h ago |
| TYVr64i2YfcUU1s61Fp1KytAy8wf3i12Pb | 1 | — | 1 | 125,591.01 | 2026-10-01 00:34 UTC 13d 18h ago |
| TFmWFCxobMBpxMmsXE8Rco3U9bfeLo5q7g | — | — | 1 | 124,175.87 | 2025-10-28 20:16 UTC 350d 22h ago |
| TFcrv2bcn7MLB8B8XkJii45zN6MXiBb1Eq | 1 | — | 1 | 123,476.30 | 2026-06-29 20:02 UTC 106d 22h ago |
| TFsZgvea4VuwraTA78w3K85D6nkEoWUFfA | 1 | — | 1 | 122,824.94 | 2026-03-18 14:28 UTC 210d 4h ago |
| TW44Y1TUa4nzQrkmbM7BtGVkr1vJ1ofj53 | 1 | — | 1 | 121,142.78 | 2026-06-15 16:24 UTC 121d 2h ago |
| TJA2KjVzL2ixWQzci7Zr8zMzouWtHJo9pz | 1 | — | 1 | 120,001.00 | 2026-09-11 16:24 UTC 33d 2h ago |
| TWgzbUbt8g4ZnFHh7mjnuR4d8f5HzSdDUF | 1 | — | 1 | 120,000.47 | 2026-09-11 16:24 UTC 33d 2h ago |
| TBFYfmUn1AZWy2J4QiCZJg8q2SScKY6mDL | — | — | 1 | 118,382.22 | 2025-10-03 15:54 UTC 376d 2h ago |
| TBSoSZNNURhFghhEuJ6urR68c8YJnVrdRW | — | — | 1 | 118,119.15 | 2025-10-03 15:54 UTC 376d 2h ago |
| TPmzHXj1bn1FiiYHDQqDURWFRjinXp1Noc | 1 | — | 1 | 116,466.68 | 2026-05-26 19:18 UTC 140d 23h ago |
| TTdANBcphZNryhn6hYGyw7SisMEKEpG84J | — | — | 1 | 116,187.33 | 2025-11-14 18:37 UTC 334d 0h ago |
| TCjtL9WxvY7qzWk4J9QUvJm9CToXV1PWrp | — | — | 1 | 116,159.72 | 2025-11-19 16:04 UTC 329d 2h ago |
| TMG26H6Dctn6NzBebcfH8Aw3ZyfP1Qz2Q7 | — | — | 1 | 114,602.52 | 2026-07-01 16:40 UTC 105d 2h ago |
| TWpFUk3LdnR9skxsV2AyFspCfdyX5zM2yx | — | — | 1 | 112,721.10 | 2025-09-30 15:19 UTC 379d 3h ago |
| TEmG91ksKfkGS6FX6JitMVy8WDNcabWRCG | 1 | — | 1 | 112,013.01 | 2026-04-06 15:57 UTC 191d 2h ago |
| TYTUmksdz5bggzsMvB3Tc3K1eE6QCDxF1a | 1 | — | 1 | 110,003.04 | 2026-02-20 18:23 UTC 236d 0h ago |
| TPo1J3QdoL3PbWpnZXXGav8nGiQEyCAAKg | 1 | — | 1 | 110,002.84 | 2026-09-11 16:24 UTC 33d 2h ago |
| TB7rxSjL7cTfJyQeddcmubhSt7goVW7PH6 | 1 | — | 1 | 110,002.04 | 2026-09-11 16:24 UTC 33d 2h ago |
| TTACZx1BQEj2wVhXdKe6zGorKqS1EjE72A | 1 | — | 1 | 110,001.94 | 2026-09-11 16:24 UTC 33d 2h ago |
| TRBDo4QmH31jtFntNAb7aHvSsmm67QD422 | 1 | — | 1 | 110,001.04 | 2026-09-11 16:24 UTC 33d 2h ago |
| TBE4vEGx69jWbY2VjsUWamZpEnbAvr3oiL | 1 | — | 1 | 109,998.00 | 2026-08-03 15:46 UTC 72d 3h ago |
| TXBHknYMpgziFUrq8KVVi1ApRvYtaxRtjy | 1 | — | 1 | 109,582.40 | 2026-01-10 12:28 UTC 277d 6h ago |
| TNTETjTXhP9N44DyN969MbeqhkeoESgsGa | — | — | 1 | 109,255.90 | 2026-01-03 14:12 UTC 284d 4h ago |
| TQpYCzAQRRMS7kTCf3knCBYgAvq5Dkqbks | 1 | — | 1 | 108,790.00 | 2026-09-11 16:24 UTC 33d 2h ago |
| TXEibyKL8KfhnDxy1Rxyc5uuCQFLCoUvmM | — | — | 1 | 108,700.21 | 2026-07-01 16:40 UTC 105d 2h ago |
| TKKG7Yrx9avWGs9NEEhka35yrFr4C7PUig | 1 | — | 1 | 108,680.00 | 2026-02-13 22:19 UTC 242d 20h 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.