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) |
|---|---|---|---|---|---|
| TQEVLMVg9LN8pyepVHVPKdQATce7wxPfGv | — | — | 1 | 4,000,003.00 | 2026-06-15 16:24 UTC 120d 20h ago |
| TQGqeWWTq95YxaX6Bvxs6PBXJSqgQkCQ3R | — | — | 1 | 3,951,857.39 | 2026-07-01 16:40 UTC 104d 20h ago |
| TRTS5cymS47tc53fPqGfXFCtCsUMfF7pU9 | — | — | 1 | 3,942,779.00 | 2026-07-01 16:40 UTC 104d 20h ago |
| TEd1ZdQyRqdzcU3YPenZSPiVRu2kSvGgW9 | — | — | 1 | 3,923,488.00 | 2026-07-01 16:40 UTC 104d 20h ago |
| TUFKAiLs9s2eNXNUzRGQPWkTJFV4ucuEi1 | — | — | 1 | 3,903,592.00 | 2026-07-01 16:40 UTC 104d 20h ago |
| TNbYZxmZqJuG46r3MuM9XP3w7ALvV2zWDb | — | — | 1 | 3,511,131.00 | 2026-07-01 16:40 UTC 104d 20h ago |
| TQob3W7dqoy5QcuN43SCCAHBRNkRY7BrYa | — | — | 1 | 3,307,097.89 | 2026-07-06 19:24 UTC 99d 17h ago |
| TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwu | — | — | 1 | 3,201,177.18 | 2026-07-22 16:56 UTC 83d 20h ago |
| TNS1BJeBXC6KVDWU9jwpUMw41irFSMTqdk | — | — | 1 | 3,000,009.90 | 2026-07-01 16:40 UTC 104d 20h ago |
| TDxG9nKbFcD4vB5zyEk7mvEo5xF21FBFjt | — | — | 1 | 2,815,560.40 | 2026-06-15 16:24 UTC 120d 20h ago |
| TLcDu4fpzuWhC2jcQKcfsNDaXKW7WURGKQ | — | — | 1 | 2,679,158.93 | 2026-06-02 15:42 UTC 133d 21h ago |
| TSTQWmUncEBccdwGPbDs8DxPjM4XAptwcS | — | — | 1 | 2,601,438.41 | 2026-07-06 19:24 UTC 99d 17h ago |
| TABMfX7VkH7CeswpuKxN5THir8RKkH9JjD | — | — | 1 | 2,466,533.97 | 2026-06-04 06:59 UTC 132d 6h ago |
| TLq6rx1VCWZNY13en61fCaf3dsCsLgdMj5 | — | — | 1 | 2,449,931.91 | 2026-05-11 17:07 UTC 155d 20h ago |
| TCvCdx8q8RtXNwmB7DYScCjHf92S5fmbku | — | — | 1 | 2,347,219.83 | 2026-06-15 16:24 UTC 120d 20h ago |
| TWTDaYnLCh2DYwPopMEq7Mr1S57MkhV239 | — | — | 1 | 2,341,348.29 | 2026-05-20 14:03 UTC 146d 23h ago |
| TDeHAS39vf7C6Qr1siS3dndKRGQU1sRrVn | 1 | — | 1 | 2,300,111.00 | 2026-09-11 16:24 UTC 32d 20h ago |
| TMg4ipbfMLFYUuJZH5kyC4NtnbaR9sDEEy | — | — | 1 | 2,298,100.00 | 2026-09-09 19:52 UTC 34d 17h ago |
| TB6agEwmYP71w9Tu5Wf8Gjtvraqz2NM2JA | — | — | 1 | 1,802,234.72 | 2026-05-11 17:07 UTC 155d 20h ago |
| TEa4TiaT5MjxJ83xYyHB1cwMMZG4R2b1Nt | — | — | 1 | 1,785,031.84 | 2026-08-03 15:46 UTC 71d 21h ago |
| TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t | — | — | 1 | 1,731,548.95 | 2026-05-01 17:16 UTC 165d 20h ago |
| TBq37vhZSJxZUXmk3XPNVX4a2PYShZFAzY | — | — | 1 | 1,654,851.12 | 2026-06-04 06:59 UTC 132d 6h ago |
| TC9CuRBGbTTcL4rSBXVVbRyjyh5rYW1QGR | — | — | 1 | 1,642,231.29 | 2026-06-02 15:42 UTC 133d 21h ago |
| TNK8FAh1KwroyWTszqNFDoay7QSUmNLRMD | — | — | 1 | 1,500,000.00 | 2026-10-01 00:33 UTC 13d 12h ago |
| TNhQ2WMyqH3X2e4tCdzbA69wRgZMH8sRLw | — | — | 1 | 1,479,486.48 | 2026-08-10 17:36 UTC 64d 19h ago |
| TQyE4ZmKxoyDDMLoepwwyTaKsTAxnoNqqQ | — | — | 1 | 1,470,464.00 | 2026-10-01 00:34 UTC 13d 12h ago |
| TNnuQUJEAv4tooeNKp2fE8yjeb9VqMBhYu | — | — | 1 | 1,447,284.30 | 2026-07-01 16:40 UTC 104d 20h ago |
| TYzDebkjMofvfWR6v7Ay1rcH7r9JjYMxQV | — | — | 1 | 1,403,974.45 | 2026-04-17 20:32 UTC 179d 16h ago |
| TR5Rv4KjChqFoJUFjhcYNjGTVNTkiwX9cM | — | — | 1 | 1,387,133.48 | 2026-10-01 00:33 UTC 13d 12h ago |
| TAk4uSwGLs3uk2cx9E26pxJQHia76UAoLU | — | — | 1 | 1,348,608.30 | 2026-05-11 17:07 UTC 155d 20h ago |
| TB6TbZNSW9xUgVQwDk8xxA8BvF7tKYLJpz | 1 | — | 1 | 1,339,239.20 | 2026-08-12 17:38 UTC 62d 19h ago |
| TB2wknn16HXw2tkgY7c6vbgfR5bE6Lrvf6 | — | — | 1 | 1,297,132.80 | 2026-08-03 15:46 UTC 71d 21h ago |
| TLAWHchqA3Si7FQjC1HnRJfvtpAP7LBQYe | 1 | — | 1 | 1,130,002.00 | 2026-09-09 19:52 UTC 34d 17h ago |
| TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF | 1 | — | 1 | 1,121,333.54 | 2026-09-16 15:03 UTC 27d 22h ago |
| TYSLqzrKB5dXDqMqiCEM9pchd5Fx3TwjVw | — | — | 1 | 1,114,685.60 | 2026-08-03 15:46 UTC 71d 21h ago |
| TAJdpiyWa39dg8JLEBVHKGhQ3zgoqwanZn | — | — | 1 | 1,060,382.77 | 2026-06-04 06:59 UTC 132d 6h ago |
| TAmF5mpZVGr8FK8azCSmb9CspfWeKrMvpi | — | — | 1 | 1,022,634.31 | 2026-06-15 16:24 UTC 120d 20h ago |
| TBx5ut8C9mnkiZKycrXYxybgvoV15hWgJt | — | — | 1 | 1,002,034.89 | 2026-05-11 17:07 UTC 155d 20h ago |
| TKzKDW7Xw9uMBsZvjwz2Ut3h8V7ST3xvcp | 1 | — | 1 | 1,000,380.00 | 2026-08-03 15:46 UTC 71d 21h ago |
| TKHf6n5ngMpA1SmhmvV1YdtHNimfDPM59r | — | — | 1 | 1,000,001.26 | 2026-08-24 17:00 UTC 50d 20h ago |
| TFhVbpMmbhe6UGoXYtHKYVd8Rh6CjATxYw | — | — | 1 | 1,000,000.11 | 2026-07-09 20:20 UTC 96d 17h ago |
| TTZYkTHii7FktVtnMGb14cnAVn3BwUg2AF | — | — | 1 | 1,000,000.01 | 2026-08-24 17:00 UTC 50d 20h ago |
| TNsGBvwYRZ3Yiy9bVKtxBrBPTzj4ZJMRiF | — | — | 1 | 938,867.22 | 2026-06-04 06:59 UTC 132d 6h ago |
| TCfQLP3RBfkTszNfpkMHt5p1bwBWNxLTo7 | — | — | 1 | 919,521.53 | 2026-07-20 14:30 UTC 85d 22h ago |
| TLxKyEgCVkzdw3cLJHwSvNHbhQAuzxfWcR | — | — | 1 | 831,926.02 | 2026-07-20 14:30 UTC 85d 22h ago |
| TBNu9AXxDr9XMA7bKLE8a5SLM5fTRgrW6J | — | — | 1 | 800,001.11 | 2026-07-09 20:20 UTC 96d 17h ago |
| TJos8GDXApp6rNW9nXq4cqTc9Qi5WCEmcB | — | — | 1 | 791,515.00 | 2026-05-20 14:03 UTC 146d 23h ago |
| TUa42ddw8nfHvfKUBbbvn7KQVXVZurp3pU | — | — | 1 | 775,595.92 | 2026-05-11 17:07 UTC 155d 20h ago |
| TASzo3RFzoLPtmESdS8fD58Wz4KX1SRPTL | — | — | 1 | 765,031.31 | 2026-05-26 19:18 UTC 140d 18h ago |
| TEoqVMC58rVkkFfuFN9FkePgSCWPgpRFGD | — | — | 1 | 764,078.68 | 2026-07-29 14:00 UTC 76d 23h 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.