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) |
|---|---|---|---|---|---|
| TJeXrsFBJToXDdpbizgU1MENiQ9ScuDfbT | 1 | — | 1 | 34,182.02 | 2026-03-18 14:28 UTC 210d 12h ago |
| TFspwRjAxbhs7RADXLvKShEjxsdEJxpXfB | — | — | 1 | 33,721.93 | 2026-10-14 17:24 UTC 9h 47m ago |
| TC3ukGo1z744cBMX5wHFdiZZAJ9XSruqoV | — | — | 1 | 33,088.62 | 2025-11-14 18:37 UTC 334d 8h ago |
| TH9ZmD9XjXAHZHRVWjua5g582EGXq9M9H9 | — | — | 1 | 31,520.75 | 2026-01-14 07:48 UTC 273d 19h ago |
| TRcfEViFvnWPQjpaUEbQKWkbcgGghVat13 | — | — | 1 | 31,433.77 | 2026-01-03 14:12 UTC 284d 12h ago |
| TUQPFpwhupvQgnFwqJcf9aQuvznEheSCih | 1 | — | 1 | 31,178.64 | 2026-03-11 17:34 UTC 217d 9h ago |
| TBEkhizGd8KCei5o7Cc1hewPkGpdQToP7R | — | — | 1 | 30,786.00 | 2026-02-24 16:53 UTC 232d 10h ago |
| TD4j3yetUk3tLhnqACgbuGXoQGHngcU2Q3 | 1 | — | 1 | 30,005.46 | 2026-10-09 14:55 UTC 5d 12h ago |
| TPFsKRMuVDkzay7wLrFoN5tP37V8Bdsbye | — | — | 1 | 30,000.00 | 2026-10-07 17:14 UTC 7d 9h ago |
| TWGwJmYhNUbmoATQJU3QDLAR7EbYoxLbg1 | — | — | 1 | 29,600.60 | 2025-11-19 16:04 UTC 329d 11h ago |
| TTcBMLZNMxZPG6WJCjz6JjhBNALKWP36yD | 1 | — | 1 | 27,458.01 | 2026-03-18 14:27 UTC 210d 12h ago |
| TPHLz9m3Aub6Hv5M8QcYwczqLJDCzNJcMA | — | — | 1 | 27,218.32 | 2026-02-13 22:19 UTC 243d 4h ago |
| TQCss4dPhyaZyGFVX4mzKWZt5hK4db4FbJ | 1 | — | 1 | 27,127.18 | 2026-04-09 07:23 UTC 188d 19h ago |
| TT7KZZtsBSdcchLW2KnnGLnr9wZAAbc98U | 1 | — | 1 | 25,780.67 | 2026-10-09 14:55 UTC 5d 12h ago |
| TBPAr31gf2KHnyHLMuTNqqz9rm1e8esEjV | 1 | — | 1 | 25,573.15 | 2026-06-15 16:24 UTC 121d 10h ago |
| TX1nhYx2vw9Hn9qNDvJAR6hCZptBbYwjpL | — | — | 1 | 25,000.08 | 2026-10-07 17:14 UTC 7d 9h ago |
| TW7dwRhvXJv5HSpoyXhrT4ppiLWgcxTEir | — | — | 1 | 24,940.24 | 2026-04-27 23:42 UTC 170d 3h ago |
| TW7hVpNihm9Cyrfqyx3HoruuAb5LyXfJx1 | 1 | — | 1 | 24,877.88 | 2026-07-08 14:11 UTC 98d 13h ago |
| TFg7bFTc3NDLFjF2aEryRrhjCpNS3Fdiem | — | — | 1 | 24,550.00 | 2026-02-20 18:24 UTC 236d 8h ago |
| TP24Ew7UQiEbXja5mzeCA2Q4kzXmcnUgBb | 1 | — | 1 | 23,493.07 | 2025-10-30 23:03 UTC 349d 4h ago |
| TQa5fAYnuFdh6VAC6Xy71kEb9SUcTiNdDK | — | — | 1 | 23,293.52 | 2025-11-25 18:12 UTC 323d 8h ago |
| THTfFVJHMi2zC7ATk9tFnP7NKLZYnkKR94 | — | — | 1 | 22,560.00 | 2026-02-13 22:19 UTC 243d 4h ago |
| TYnyBVvwTQ7rJE4jzc2Jjb15pgykCP8Tgp | — | — | 1 | 21,723.10 | 2026-02-13 22:19 UTC 243d 4h ago |
| TQk8XWxGgKZG97CBJRRXh2d2ZdiuBd5Fmp | — | — | 1 | 21,599.26 | 2025-11-14 18:37 UTC 334d 8h ago |
| TXZoq7W6KwPrwgLgMZSxzS2H5cM8SJ3ayb | — | — | 1 | 21,539.34 | 2026-02-13 22:19 UTC 243d 4h ago |
| TEqhM7Qu1ufGtgjL9FAB8SvGoSGRmtM5W5 | — | — | 1 | 20,641.82 | 2026-08-03 15:46 UTC 72d 11h ago |
| TD9nEVwkvYMyiRvuCReTLfj6SVHC5NWa9c | 1 | — | 1 | 20,537.04 | 2026-03-11 17:34 UTC 217d 9h ago |
| TStxBD56uUSmsJ5jrwoFVDUMN5Kgy8s25t | 1 | — | 1 | 20,205.90 | 2026-10-09 14:56 UTC 5d 12h ago |
| TNm5hNbj9T1uLHsKRPajj8L8r9e5QjbriV | 1 | — | 1 | 20,053.65 | 2026-05-20 14:03 UTC 147d 13h ago |
| TSzfyMmRmAj9uAJ5f784Fwab11eRaHQyqu | 1 | — | 1 | 20,000.00 | 2026-10-07 17:14 UTC 7d 9h ago |
| TDXJuLdVLY3BUVF2FAUSUZeizakZ5yiMHc | 1 | — | 1 | 19,986.93 | 2026-02-27 18:16 UTC 229d 8h ago |
| TXfcBgRLR3KSXU3EKx7cqTd1hiQmApZJds | 1 | — | 1 | 19,504.00 | 2026-10-09 14:56 UTC 5d 12h ago |
| TKNDSAgyBpzw2fqyrbpNdesQV1v84nN1vy | — | — | 1 | 18,919.28 | 2026-08-10 17:36 UTC 65d 9h ago |
| TXXGcxaDHsboGgGcHN2prqQvUTwpFqMTcD | 1 | — | 1 | 18,865.00 | 2026-07-20 14:30 UTC 86d 12h ago |
| TLambc6ybgV2XAMDVswxtxF883VR9Y1RCt | 1 | — | 1 | 18,709.91 | 2026-04-09 07:24 UTC 188d 19h ago |
| TFh2zTYVPoNvr2TcRNEGHcHrG5RsU6mZ9y | 1 | — | 1 | 18,640.96 | 2026-06-15 16:24 UTC 121d 10h ago |
| TLd7N3WGB4evpeYDnhcTrV38Y4LxtozT3L | — | — | 1 | 17,884.44 | 2026-05-20 14:03 UTC 147d 13h ago |
| TU5DPaS6tfCEzmbo4o18LZynwNooJu1kUq | 1 | — | 1 | 17,781.24 | 2026-09-16 15:03 UTC 28d 12h ago |
| TTqFbxHDX5MuLvjH4oU72dArvWAsnqcWot | 1 | — | 1 | 17,534.30 | 2026-09-16 15:14 UTC 28d 11h ago |
| TDuWboL7P2DpjfxirYTy4xNyHSCVszcuqF | 1 | — | 1 | 17,076.00 | 2026-04-13 15:09 UTC 184d 12h ago |
| TPjuNDRT3A5NiY3VGYLgXwExsi98HyEch6 | 1 | — | 1 | 16,996.37 | 2026-09-16 15:03 UTC 28d 12h ago |
| TXjBSsZLnXgNJ7DP9U6HGpgeiTLY99ZoaB | 1 | — | 1 | 16,970.87 | 2026-06-15 16:25 UTC 121d 10h ago |
| TKHPhazXmhDfq3u6xz3CffFF9Ra1wSeRpN | — | — | 1 | 16,930.42 | 2026-03-25 18:32 UTC 203d 8h ago |
| TJtmmnP6r55PU19fgQDhnkjaT7oMUAnWuz | — | — | 1 | 16,182.78 | 2026-03-05 17:46 UTC 223d 9h ago |
| TAcdBZTAn5nfqWQc3fE6wN9EDkBJD5fs37 | 1 | — | 1 | 16,018.24 | 2026-10-07 17:14 UTC 7d 9h ago |
| TEACcM4WiyQYw81bYZ3QthmT7mqLhZmh4i | 1 | — | 1 | 15,954.24 | 2026-02-20 18:23 UTC 236d 8h ago |
| TGjgiiXSFt9X3Q2894S1hLBxRx9icfKv74 | — | — | 1 | 15,255.28 | 2025-11-26 21:08 UTC 322d 6h ago |
| TXLAQ63Xg1NAzckPwKHvzw7CSEmLMEqcdj | 1 | — | 1 | 14,885.87 | 2026-03-16 20:11 UTC 212d 7h ago |
| TGf949t44Z6KuD4kwe8YcH2Yww9TAF4q4m | 1 | — | 1 | 13,495.00 | 2025-10-19 14:29 UTC 360d 12h ago |
| TBbqThpiqguqrFaWZoPRp5N7ZkRSByf8Af | 1 | — | 1 | 13,473.54 | 2026-03-11 17:34 UTC 217d 9h 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.