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) |
|---|---|---|---|---|---|
| TEMojjkY8NGjnAhqCAJyWf4knpafbUvWN4 | — | — | 1 | 99,185.15 | 2025-10-28 20:16 UTC 350d 23h ago |
| TABe6Xopf2dfd4W4W6P1WturN8ZNDNCZdE | 1 | — | 1 | 98,527.29 | 2026-05-20 14:03 UTC 147d 6h ago |
| TWLjbrknVTzgE8hkGSVcr4BCKxf7qMSDtp | 1 | — | 1 | 97,841.10 | 2026-03-31 15:45 UTC 197d 4h ago |
| TR6Z4GG2VuJCKbQV4pSYfrWHQVheq3cApc | — | — | 1 | 96,248.62 | 2025-11-14 18:37 UTC 334d 1h ago |
| TMmgt7sKY8mRK5yYz5up7h86y4WzqUWiL1 | 1 | — | 1 | 95,100.16 | 2026-02-20 18:23 UTC 236d 1h ago |
| TQ8ZCsPnbVAbUzkWBBPrspPfYo29gCbZ6X | — | — | 1 | 95,000.63 | 2026-04-10 18:27 UTC 187d 1h ago |
| TYp85KxYupy2aVxH7Mf7vopqRUtdnxf3k4 | 1 | — | 1 | 93,586.00 | 2026-05-04 16:34 UTC 163d 3h ago |
| THy2dVfuPpdtSTXq571omBRnfXjpp78Von | — | — | 1 | 92,627.35 | 2025-11-14 18:37 UTC 334d 1h ago |
| TApf3i1krt9fMQ3GUP71ADyDYT7TmkNZWE | — | — | 1 | 92,056.04 | 2025-09-15 17:21 UTC 394d 2h ago |
| TDRgTduMiuDkYQeeMCqZoCFxBFpnxw14WH | 1 | — | 1 | 90,561.66 | 2026-10-01 00:34 UTC 13d 19h ago |
| TKc2h6QgjETTZL66tWxXuULWc4QQk1Mn89 | 1 | — | 1 | 90,502.00 | 2026-02-20 18:23 UTC 236d 1h ago |
| TEgrhF9fwkhxpTmYdfmmm2pD7sNK7wPTVt | 1 | — | 1 | 90,265.50 | 2026-04-29 21:26 UTC 167d 22h ago |
| TXM8gCaGGRJ7zv2v6t1kZ6CFug8BzZfVjJ | 1 | — | 1 | 90,100.16 | 2026-02-20 18:23 UTC 236d 1h ago |
| TRnbLZEofevX74akWMcLtgCVf7KhHUJ7Yk | 1 | — | 1 | 89,999.00 | 2026-08-03 15:46 UTC 72d 4h ago |
| TKx1CP2irUMw3YkJV7xZ3izaShTaywYLam | 1 | — | 1 | 88,983.51 | 2026-03-31 15:45 UTC 197d 4h ago |
| TYqPi62Girofq2iGRAEKQwpmXDG6epd4A1 | 1 | — | 1 | 87,816.25 | 2026-03-11 17:34 UTC 217d 2h ago |
| TEMYcTye5gM4JDWVQDrsBAYxuCDTb5JZ2B | — | — | 1 | 87,409.63 | 2025-12-02 08:27 UTC 316d 11h ago |
| TQwnh4HpZrPswynUBqY7U848E92YSCjx7k | — | — | 1 | 87,020.00 | 2026-07-01 16:40 UTC 105d 3h ago |
| TLdT5XaD1WVfQLYqZ3RzdS77DG2EzbVy1q | — | — | 1 | 86,633.00 | 2026-07-01 16:40 UTC 105d 3h ago |
| TLq5jP2J2ebYghCX1mXP9gcFRfjPbcrfZs | — | — | 1 | 84,034.68 | 2025-08-22 09:48 UTC 418d 10h ago |
| TBSfqRB3LQxsFq125hEnCUNtJvG3DfDonM | 1 | — | 1 | 83,398.50 | 2026-04-06 15:56 UTC 191d 4h ago |
| TUjsQip8dMEfBVBV2DNsBDxw4SuZGb1Rfg | 1 | — | 1 | 82,590.28 | 2026-03-05 17:46 UTC 223d 2h ago |
| TKYNeiWCuU9jEGCjNhE98wPcDcq1LnFsHy | — | — | 1 | 82,226.91 | 2026-04-09 07:23 UTC 188d 12h ago |
| TUKSdmmW7b2Ctp49ToRqjKCiAzNvrf2bgB | — | — | 1 | 81,725.34 | 2026-01-21 17:37 UTC 266d 2h ago |
| TXQbM4gpe1nxiJ4FW8qEGUmuuVK24mgXjj | — | — | 1 | 80,488.09 | 2026-01-10 12:28 UTC 277d 7h ago |
| TX8WB6fYbjHDv8turk399KNstKfvHBKYJA | 1 | — | 1 | 80,001.76 | 2026-10-01 00:34 UTC 13d 19h ago |
| TBAeDUzHFtnHEzSWebPfJtKDgY3zocTaZJ | 1 | — | 1 | 80,000.00 | 2025-10-19 10:04 UTC 360d 10h ago |
| TWwaVZ9f9eFjifydNpqSHCMJYtocwz5ZRm | 1 | — | 1 | 79,412.20 | 2026-08-12 17:38 UTC 63d 2h ago |
| TMZuDbL9EjBM5PTmeKrcjvw3RPm7Cw9qzd | 1 | — | 1 | 79,034.70 | 2026-01-14 07:48 UTC 273d 12h ago |
| TBgBxaP18eRC4a4BpG4SGE1Qc9N8pu9ugi | 1 | — | 1 | 77,625.50 | 2026-04-09 07:22 UTC 188d 12h ago |
| TVEwzpTHN36X9JXajtvhaCdQDqy7P8EmFR | 1 | — | 1 | 75,408.00 | 2026-04-06 15:56 UTC 191d 4h ago |
| THgAnoCdTc3oW2uyzjXxgFUhwT4hKvybSh | 1 | — | 1 | 75,268.41 | 2026-07-29 14:00 UTC 77d 6h ago |
| TU2drH4kmxg18NzjR7N5u3HHqMoomnUg9x | — | — | 1 | 75,082.28 | 2025-09-30 15:19 UTC 379d 4h ago |
| TTHwPaHdJagnbZVGLF1cPVugykXovps9DG | 1 | — | 1 | 74,609.04 | 2026-01-14 07:48 UTC 273d 12h ago |
| TUfiAdUqgr8tidATF3SKpMHhborh8kma3M | 1 | — | 1 | 73,104.00 | 2026-04-06 15:56 UTC 191d 4h ago |
| TXm341SmAvnZxL1YAGvhRSxJMnCoE2tJTU | 1 | — | 1 | 72,544.07 | 2026-01-30 17:03 UTC 257d 3h ago |
| TFu5MyVy3xtqH1Ec6LKij3KcoTot7Yx24Q | — | — | 1 | 70,000.01 | 2025-10-10 17:26 UTC 369d 2h ago |
| TZ7jV3FBVu7zcxsmrvDER6poMbwRunRi4p | 1 | — | 1 | 69,725.65 | 2026-03-31 15:45 UTC 197d 4h ago |
| TKqqyqRsT2WSGtGVpEWS8y3rR6srzMqsbr | — | — | 1 | 69,390.76 | 2025-11-14 18:36 UTC 334d 1h ago |
| TUE8FVnd2WuDRzanWjBCTop3rzYRKEJnsy | 1 | — | 1 | 69,306.40 | 2026-07-01 16:40 UTC 105d 3h ago |
| TVnv3fLCD2MTfiFpYZaHGAh2GnqGTbrsY8 | 1 | — | 1 | 69,300.67 | 2026-08-03 15:46 UTC 72d 4h ago |
| TPSBjNALXvg7S47VNP4Pp9JkuqDABb2BDT | 1 | — | 1 | 69,163.31 | 2026-10-14 17:24 UTC 2h 47m ago |
| TNnpg6HbbzBMJ6WJQmeJbYf7GX6DJpGb1p | — | — | 1 | 68,749.04 | 2025-09-30 15:19 UTC 379d 4h ago |
| TYJe3ztk3wfULK5L2r2gqxEgQyXYziKGJD | — | — | 1 | 67,935.39 | 2026-07-13 19:07 UTC 93d 1h ago |
| TYWXTS71CUvxuKZJqzwEDnPy81czymhTic | 1 | — | 1 | 65,819.07 | 2026-04-09 07:22 UTC 188d 12h ago |
| TAK8VzP3RsCZzjDksJDGPxutHJT7hbgnjW | — | — | 1 | 65,491.39 | 2025-10-10 17:26 UTC 369d 2h ago |
| TSnip9vKvo4AAoZHekS6jUgJ1ARnQX3roP | 1 | — | 1 | 64,740.31 | 2026-09-28 16:15 UTC 16d 3h ago |
| TQtn78tDLgEChRZ3u2BuC2UGyG3DPCEfbm | — | — | 1 | 64,158.56 | 2025-10-03 15:54 UTC 376d 4h ago |
| TNr1HiWHA1uN8yQ2xzttGBxbp31vLHxWWY | 1 | — | 1 | 63,665.80 | 2026-05-26 19:18 UTC 141d 0h ago |
| TJLAnLLUo6xCgAYAgbs8Vro5ggW2YZS2p8 | 1 | — | 1 | 63,377.02 | 2026-04-09 07:22 UTC 188d 12h 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.