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) |
|---|---|---|---|---|---|
| TNK8FAh1KwroyWTszqNFDoay7QSUmNLRMD | — | — | 1 | 1,500,000.00 | 2026-10-01 00:33 UTC 13d 14h ago |
| TQyE4ZmKxoyDDMLoepwwyTaKsTAxnoNqqQ | — | — | 1 | 1,470,464.00 | 2026-10-01 00:34 UTC 13d 14h ago |
| TR5Rv4KjChqFoJUFjhcYNjGTVNTkiwX9cM | — | — | 1 | 1,387,133.48 | 2026-10-01 00:33 UTC 13d 14h ago |
| TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF | — | — | 1 | 1,121,333.54 | 2026-09-16 15:03 UTC 28d 0h ago |
| TLwFZVFCpHcJuxBGiNCbPPdQZ4EYyH4kyU | — | — | 1 | 517,500.00 | 2026-10-09 14:56 UTC 5d 0h ago |
| TYeEHnyG1BHRJsLPZC5BaRcP6A2fmXNCdy | — | — | 1 | 517,500.00 | 2026-10-09 14:55 UTC 5d 0h ago |
| TJGpKWQtPqEhz9Ycg9AGa5U36yERMBfVKk | — | — | 1 | 439,581.42 | 2026-10-01 00:34 UTC 13d 14h ago |
| TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k | — | — | 1 | 400,770.44 | 2026-10-07 17:14 UTC 6d 21h ago |
| THfkoAndyVWtZDRS79cKpzqDnceLLTkydW | — | — | 1 | 309,636.55 | 2026-09-16 15:04 UTC 28d 0h ago |
| TW6c23THVNUhTxHRw3WM3RnTnnhdWfujD4 | — | — | 1 | 308,045.32 | 2026-09-16 15:04 UTC 28d 0h ago |
| TMobjpAL3TQFQpdCuLYyixc9N12AdWkarB | — | — | 1 | 275,345.05 | 2026-10-05 13:59 UTC 9d 1h ago |
| TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6 | — | — | 1 | 240,891.98 | 2026-10-07 17:14 UTC 6d 21h ago |
| TX6g9Tq3MC3JtMsK18wnMcCUruJU2zjPhJ | — | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 15d 22h ago |
| TJx89sMJxecoqGgqHWSMAkT12CS9QA6sPJ | — | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 15d 22h ago |
| TKRvteLrNcitDncN9vtDivwdKx83PBFpKW | — | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 15d 22h ago |
| TBQAcDhao3qB3S6WHoGotu7w773W2bcUC2 | — | — | 1 | 174,900.00 | 2026-10-01 00:34 UTC 13d 14h ago |
| TAyWMHJAWniehwQoLKZErKFWFVjS3ctzP2 | — | — | 1 | 160,000.00 | 2026-09-28 16:15 UTC 15d 22h ago |
| TJ3F9sDmhTdXY1h1sa5kgsoQcbjujtxgFG | — | — | 1 | 150,000.00 | 2026-09-28 16:15 UTC 15d 22h ago |
| TYVr64i2YfcUU1s61Fp1KytAy8wf3i12Pb | — | — | 1 | 125,591.01 | 2026-10-01 00:34 UTC 13d 14h ago |
| TFnQkY8DTzmrZndaKvC5uS4se8MTUqbaTQ | — | — | 1 | 107,817.96 | 2026-10-01 00:34 UTC 13d 14h ago |
| TQxpCpm1F996cZCjm2UUjHTq8tssZEmsCm | — | — | 1 | 104,462.86 | 2026-10-01 00:34 UTC 13d 14h ago |
| TDRgTduMiuDkYQeeMCqZoCFxBFpnxw14WH | — | — | 1 | 90,561.66 | 2026-10-01 00:34 UTC 13d 14h ago |
| TX8WB6fYbjHDv8turk399KNstKfvHBKYJA | — | — | 1 | 80,001.76 | 2026-10-01 00:34 UTC 13d 14h ago |
| TSnip9vKvo4AAoZHekS6jUgJ1ARnQX3roP | — | — | 1 | 64,740.31 | 2026-09-28 16:15 UTC 15d 22h ago |
| TPn1MkXmdSN6Z9te5BMXa7zBKzAvToDo26 | — | — | 1 | 61,596.83 | 2026-10-07 17:13 UTC 6d 21h ago |
| TN1ouvssD6RjnHRbo89i6KenKiLesAswds | — | — | 1 | 51,156.01 | 2026-10-01 00:34 UTC 13d 14h ago |
| TL7SATJ7dNqZyYCzhCneEfqBENPsSDcd7c | — | — | 1 | 42,020.08 | 2026-10-09 14:55 UTC 5d 0h ago |
| TFsoKXzYRSL1rdiQKEr5M3FYCzVKK5VR7N | — | — | 1 | 40,856.63 | 2026-10-09 14:55 UTC 5d 0h ago |
| TA5bncURq5sJmtdprsLXe8yr2C9q3HMS6A | — | — | 1 | 38,963.44 | 2026-10-01 00:34 UTC 13d 14h ago |
| TCxgBVJXkqvR8nnbs4rwLg6izjpQW7w5Li | — | — | 1 | 38,730.78 | 2026-10-01 00:34 UTC 13d 14h ago |
| TM2gVtWVxsMJTCmCiBiAUTxDuLKUWkeZJr | — | — | 1 | 37,948.85 | 2026-09-16 15:03 UTC 28d 0h ago |
| TQBXakPzttyN4G2XtsU6Y9T1QDe1bJoKLM | — | — | 1 | 36,856.00 | 2026-10-01 00:34 UTC 13d 14h ago |
| TD4j3yetUk3tLhnqACgbuGXoQGHngcU2Q3 | — | — | 1 | 30,005.46 | 2026-10-09 14:55 UTC 5d 0h ago |
| TPFsKRMuVDkzay7wLrFoN5tP37V8Bdsbye | — | — | 1 | 30,000.00 | 2026-10-07 17:14 UTC 6d 21h ago |
| TT7KZZtsBSdcchLW2KnnGLnr9wZAAbc98U | — | — | 1 | 25,780.67 | 2026-10-09 14:55 UTC 5d 0h ago |
| TX1nhYx2vw9Hn9qNDvJAR6hCZptBbYwjpL | — | — | 1 | 25,000.08 | 2026-10-07 17:14 UTC 6d 21h ago |
| TStxBD56uUSmsJ5jrwoFVDUMN5Kgy8s25t | — | — | 1 | 20,205.90 | 2026-10-09 14:56 UTC 5d 0h ago |
| TSzfyMmRmAj9uAJ5f784Fwab11eRaHQyqu | — | — | 1 | 20,000.00 | 2026-10-07 17:14 UTC 6d 21h ago |
| TXfcBgRLR3KSXU3EKx7cqTd1hiQmApZJds | — | — | 1 | 19,504.00 | 2026-10-09 14:56 UTC 5d 0h ago |
| TU5DPaS6tfCEzmbo4o18LZynwNooJu1kUq | — | — | 1 | 17,781.24 | 2026-09-16 15:03 UTC 28d 0h ago |
| TTqFbxHDX5MuLvjH4oU72dArvWAsnqcWot | — | — | 1 | 17,534.30 | 2026-09-16 15:14 UTC 27d 23h ago |
| TPjuNDRT3A5NiY3VGYLgXwExsi98HyEch6 | — | — | 1 | 16,996.37 | 2026-09-16 15:03 UTC 28d 0h ago |
| TAcdBZTAn5nfqWQc3fE6wN9EDkBJD5fs37 | — | — | 1 | 16,018.24 | 2026-10-07 17:14 UTC 6d 21h ago |
| TW3PLuvVDcGu4XyHdi52KYnF8wwVPt8Yh2 | — | — | 1 | 11,432.14 | 2026-10-07 17:14 UTC 6d 21h ago |
| TXeUN3PUiKx33ZhfUhrYRF61SVxrpEKGBS | — | — | 1 | 11,236.33 | 2026-09-16 15:04 UTC 28d 0h ago |
| TQTVRmLE6KakX2rNe6mt294pL1tCjLVui2 | — | — | 1 | 11,055.34 | 2026-10-09 14:56 UTC 5d 0h ago |
| TKYsSAGKmJ2WtfDCZAtvZQGY6zbF2ZNVPQ | — | — | 1 | 9,605.31 | 2026-10-01 00:34 UTC 13d 14h ago |
| TUqLjko8L29NiaZSdw1At1GhYrh715wJHt | — | — | 1 | 8,582.18 | 2026-10-01 00:34 UTC 13d 14h ago |
| TEp7KweqqumfTE2pW6qS8xknN9ub2YBfSK | — | — | 1 | 8,504.12 | 2026-10-01 00:34 UTC 13d 14h ago |
| TGccjccLh2dkpJy2TpwFH7KbSKe4PyxhTS | — | — | 1 | 8,174.35 | 2026-10-09 14:55 UTC 5d 0h 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.