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) |
|---|---|---|---|---|---|
| TQ48GtajcAVJmohSBvJ4rvC9oVNZuWz57q | — | — | 1 | 108,495.38 | 2025-08-22 09:49 UTC 418d 9h ago |
| TFnQkY8DTzmrZndaKvC5uS4se8MTUqbaTQ | 1 | — | 1 | 107,817.96 | 2026-10-01 00:34 UTC 13d 18h ago |
| TAVovpyRa2LTHmtRnLoTMrofdVhBMpuRNz | 1 | — | 1 | 107,634.32 | 2026-07-08 14:11 UTC 98d 5h ago |
| TV1CjEs6qkJfic4TVYMiigKarCNcWJCYdM | 1 | — | 1 | 106,582.39 | 2026-10-14 17:24 UTC 2h 2m ago |
| TEy4CdgFxMSP3FCoxoMboxp8z3mZqcWZ97 | 1 | — | 1 | 105,367.03 | 2026-06-29 20:02 UTC 106d 23h ago |
| TEM3Ch1nqyBxtDeyDaFgDoksVvCMerqQZM | — | — | 1 | 105,123.61 | 2025-11-14 18:36 UTC 334d 0h ago |
| TT5RRsBJME9aTCK4WztwJNNvMZ6iBPVHVC | 1 | — | 1 | 105,100.00 | 2026-02-20 18:23 UTC 236d 1h ago |
| TWzQLyeDqi9utT4nTMjonaAWMzCixri8As | 1 | — | 1 | 105,047.46 | 2026-03-18 14:28 UTC 210d 4h ago |
| TQxpCpm1F996cZCjm2UUjHTq8tssZEmsCm | 1 | — | 1 | 104,462.86 | 2026-10-01 00:34 UTC 13d 18h ago |
| TEYbEC12AY5VdQi8EzKZtnB4Mu2KQmC2Vu | — | — | 1 | 103,367.25 | 2025-10-03 15:54 UTC 376d 3h ago |
| TPwgo4SUke8nKFc7K9uUzySU3MYCF7f4Cx | — | — | 1 | 103,271.01 | 2025-12-02 08:27 UTC 316d 10h ago |
| TDYfdBrPuQCN1HXct1UzqAbCNWunu96H1W | 1 | — | 1 | 102,898.75 | 2026-06-15 16:24 UTC 121d 3h ago |
| TNHBTiQwvFLrGYgJWtgGgSKVW9kD5U3toC | — | — | 1 | 102,151.81 | 2026-02-24 16:53 UTC 232d 2h ago |
| TGjex7twAAUxcDp2T1VWZt8rhFPSwPwebx | 1 | — | 1 | 102,148.13 | 2026-01-16 21:41 UTC 270d 21h ago |
| TJHpgtYUVsWzGbZFHWtHrwJoP62dE7TLD7 | 1 | — | 1 | 101,890.15 | 2026-01-26 18:21 UTC 261d 1h ago |
| TSWzPKkB81AHrDSJJGC55xsNV5ukJefR6f | 1 | — | 1 | 101,636.77 | 2026-02-13 22:19 UTC 242d 21h ago |
| TYyLs3UhPEV2AtCM5UW5uFzZASv3zmjn6R | 1 | — | 1 | 101,162.97 | 2026-03-23 18:03 UTC 205d 1h ago |
| TK7tbynAQt8bjgdbFB6gW5woFLvESSsCLU | 1 | — | 1 | 101,001.00 | 2026-02-20 18:23 UTC 236d 1h ago |
| TYu9nMAjDcY1AHXadrJDvUVUfJ9mok42B3 | 1 | — | 1 | 101,001.00 | 2026-02-20 18:23 UTC 236d 1h ago |
| TCRfebmNGLE6hYL87EmtNkAx5vHXPVUMQX | 1 | — | 1 | 101,001.00 | 2026-02-20 18:23 UTC 236d 1h ago |
| TLPfvsC1VDG1Emsa9AYZgeX5VFeHvxNgUt | — | — | 1 | 100,751.20 | 2026-01-10 12:28 UTC 277d 6h ago |
| TMN8qqx7Lbxy4RypwWrpS1cJKcgW29ZTGF | 1 | — | 1 | 100,502.00 | 2026-02-20 18:23 UTC 236d 1h ago |
| TEfX3pGvpwDQHk3QRvS8CRqs4re3NoFEHC | 1 | — | 1 | 100,102.00 | 2026-02-20 18:23 UTC 236d 1h ago |
| TKTjTv7sTSWpFZdrR7QjP9xn8sGSoKQSW2 | — | — | 1 | 100,101.00 | 2025-11-14 18:37 UTC 334d 0h ago |
| TNvForrKaxnECKa4CYzY8SvoxPaVQFp2XD | — | — | 1 | 100,078.81 | 2025-11-14 18:37 UTC 334d 0h ago |
| TWksKLQK9CTPjRKzKDbLFLYyZyFmGJw8R6 | 1 | — | 1 | 100,011.11 | 2025-12-19 19:50 UTC 298d 23h ago |
| TEytEHRoS7fNpHAKVBfrqb9RXSGR4iHjv9 | 1 | — | 1 | 100,010.00 | 2026-01-10 12:27 UTC 277d 6h ago |
| THAbjPG3idM7U4JcnX7Bj9MsZhzPhN8eY9 | — | — | 1 | 100,009.72 | 2026-04-29 21:19 UTC 167d 22h ago |
| TSf9295s6TqzCZPBsq2aEVZoSSgSg5Q4Mc | 1 | — | 1 | 100,002.00 | 2026-02-20 18:23 UTC 236d 1h ago |
| TJCPJ4ZzG1NsRsLPcW3WDFzWULpP6GpfyD | — | — | 1 | 100,001.00 | 2025-11-14 18:37 UTC 334d 0h ago |
| TJArwBnR4xWK4d4BzKXbBWZEDv3m3zt4cN | 1 | — | 1 | 100,000.98 | 2026-05-26 19:18 UTC 141d 0h ago |
| TFv2nxXdQQREb3u4htj3jqXrQvEs2zLEjq | 1 | — | 1 | 100,000.00 | 2026-07-08 14:11 UTC 98d 5h ago |
| TWs3D8jzQf5xPynAXiafVXqddS8rzPwqgr | — | — | 1 | 100,000.00 | 2026-04-29 22:48 UTC 167d 20h ago |
| TFfLx7wWa2L1apG2zvYa6oJFHYvprxgCyF | — | — | 1 | 100,000.00 | 2026-04-29 21:19 UTC 167d 22h ago |
| TPkWKTTUQja8irdJjCUm8bx1icshU17eZN | — | — | 1 | 100,000.00 | 2026-04-29 21:19 UTC 167d 22h ago |
| TEKg6ufRaMhTcskT4LSqo4JmMWmmYemWpV | 1 | — | 1 | 100,000.00 | 2026-02-20 18:23 UTC 236d 1h ago |
| TXd9i6nWqgePg6ActUWr1M8eSjzKnZFPKa | 1 | — | 1 | 100,000.00 | 2026-02-20 18:23 UTC 236d 1h ago |
| TAEAgm4YsAb5spzNLyGqA3MjwpbQijKLbp | 1 | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72d 3h ago |
| TSx7YaVk63voSyb1R1oMqxMGSkqyVmHBLu | 1 | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72d 3h ago |
| TZGX6iNoE8Zg34DfWfdzBRAuDzVvaVUE2N | 1 | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72d 3h ago |
| TCuHkR4J5tnxkNqtYWXkyp9j5TrDUJHn1d | 1 | — | 1 | 99,999.00 | 2026-08-03 15:47 UTC 72d 3h ago |
| TAvb4AuHyNjdSAYfrwp6xqvND3e3EeznkG | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 3h ago |
| TCAAJeNjDAWS2UPurHKkUqyH1gvsW4iPQN | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 3h ago |
| TS6XF2zfJ6341zTBavu6NjPxx3KY9SX17U | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 3h ago |
| TRPQEtRqA3T3Bzjie6jgdKDARJFk3bRX1d | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 3h ago |
| TCfAyy8EX5Kq9j3MowvawJNbTFAKGqHsf7 | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 3h ago |
| TTktupLu58wvfhpcvYtG4ptmiXwgfBYc6m | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 3h ago |
| TSXZQCnxfhVs6u1NZmfxUZjqxRM752MNje | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 3h ago |
| TMZQVBUxRv1GyezraefPA2jRnHuZwrUCSr | 1 | — | 1 | 99,999.00 | 2026-08-03 15:46 UTC 72d 3h ago |
| TNQgpE62NBxP2aJ9xa1p7vMF6L8HP1xa2q | 1 | — | 1 | 99,212.16 | 2026-06-15 16:24 UTC 121d 3h 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.