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) |
|---|---|---|---|---|---|
| TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwu | — | — | 1 | 3,201,177.18 | 2026-07-22 16:56 UTC 83d 22h ago |
| TDeHAS39vf7C6Qr1siS3dndKRGQU1sRrVn | — | — | 1 | 2,300,111.00 | 2026-09-11 16:24 UTC 32d 22h ago |
| TMg4ipbfMLFYUuJZH5kyC4NtnbaR9sDEEy | — | — | 1 | 2,298,100.00 | 2026-09-09 19:52 UTC 34d 19h ago |
| TEa4TiaT5MjxJ83xYyHB1cwMMZG4R2b1Nt | — | — | 1 | 1,785,031.84 | 2026-08-03 15:46 UTC 71d 23h ago |
| TNK8FAh1KwroyWTszqNFDoay7QSUmNLRMD | — | — | 1 | 1,500,000.00 | 2026-10-01 00:33 UTC 13d 14h ago |
| TNhQ2WMyqH3X2e4tCdzbA69wRgZMH8sRLw | — | — | 1 | 1,479,486.48 | 2026-08-10 17:36 UTC 64d 21h 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 |
| TB6TbZNSW9xUgVQwDk8xxA8BvF7tKYLJpz | — | — | 1 | 1,339,239.20 | 2026-08-12 17:38 UTC 62d 21h ago |
| TB2wknn16HXw2tkgY7c6vbgfR5bE6Lrvf6 | — | — | 1 | 1,297,132.80 | 2026-08-03 15:46 UTC 71d 23h ago |
| TLAWHchqA3Si7FQjC1HnRJfvtpAP7LBQYe | — | — | 1 | 1,130,002.00 | 2026-09-09 19:52 UTC 34d 19h ago |
| TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF | — | — | 1 | 1,121,333.54 | 2026-09-16 15:03 UTC 28d 0h ago |
| TYSLqzrKB5dXDqMqiCEM9pchd5Fx3TwjVw | — | — | 1 | 1,114,685.60 | 2026-08-03 15:46 UTC 71d 23h ago |
| TKzKDW7Xw9uMBsZvjwz2Ut3h8V7ST3xvcp | — | — | 1 | 1,000,380.00 | 2026-08-03 15:46 UTC 71d 23h ago |
| TKHf6n5ngMpA1SmhmvV1YdtHNimfDPM59r | — | — | 1 | 1,000,001.26 | 2026-08-24 17:00 UTC 50d 22h ago |
| TTZYkTHii7FktVtnMGb14cnAVn3BwUg2AF | — | — | 1 | 1,000,000.01 | 2026-08-24 17:00 UTC 50d 22h ago |
| TCfQLP3RBfkTszNfpkMHt5p1bwBWNxLTo7 | — | — | 1 | 919,521.53 | 2026-07-20 14:30 UTC 86d 0h ago |
| TLxKyEgCVkzdw3cLJHwSvNHbhQAuzxfWcR | — | — | 1 | 831,926.02 | 2026-07-20 14:30 UTC 86d 0h ago |
| TEoqVMC58rVkkFfuFN9FkePgSCWPgpRFGD | — | — | 1 | 764,078.68 | 2026-07-29 14:00 UTC 77d 1h ago |
| TSeTQYx25SJcMqWNHUvF2Juu2HJKgmCYRT | — | — | 1 | 550,062.52 | 2026-08-10 17:36 UTC 64d 21h ago |
| TFZHYvrUhgQrKo3nrR9hwVo1Z3e1jbHxSk | — | — | 1 | 534,950.84 | 2026-09-07 13:06 UTC 37d 1h ago |
| TUsXPpG2QoyrpkQzMkbMEbcfttEga88juH | — | — | 1 | 528,444.66 | 2026-08-24 17:00 UTC 50d 22h 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 |
| TPVR2bWjM5ea4VfiEAo74swba6eEjrgkw9 | — | — | 1 | 486,806.00 | 2026-09-02 14:52 UTC 42d 0h ago |
| TJGpKWQtPqEhz9Ycg9AGa5U36yERMBfVKk | — | — | 1 | 439,581.42 | 2026-10-01 00:34 UTC 13d 14h ago |
| TRPxSdY7dYBv23B85s7WEHJz29osyB63qg | — | — | 1 | 425,569.35 | 2026-09-11 16:25 UTC 32d 22h ago |
| TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k | — | — | 1 | 400,770.44 | 2026-10-07 17:14 UTC 6d 21h ago |
| TL8Nf2VvmBGJnUTv7fzw1ikwUyzbiPVkxK | — | — | 1 | 377,428.63 | 2026-07-20 14:30 UTC 86d 0h ago |
| TFt8adyFfcDEhzQyAhqE2HuSxY9h3bTVGF | — | — | 1 | 350,873.13 | 2026-09-11 16:25 UTC 32d 22h 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 |
| TCQ6A79JKhYz3scHrHN97wezJDyFjwcPwK | — | — | 1 | 300,114.16 | 2026-08-24 17:00 UTC 50d 22h ago |
| TMobjpAL3TQFQpdCuLYyixc9N12AdWkarB | — | — | 1 | 275,345.05 | 2026-10-05 13:59 UTC 9d 1h ago |
| TJ2oLjAhCv9QdzwL66F7TTYerLaKKYjM3B | — | — | 1 | 248,347.02 | 2026-07-20 14:30 UTC 86d 0h ago |
| TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6 | — | — | 1 | 240,891.98 | 2026-10-07 17:14 UTC 6d 21h ago |
| TGhtohqw7fRRZ9LawxcLgumRbGk3NoiCSo | — | — | 1 | 202,795.00 | 2026-09-11 16:26 UTC 32d 22h ago |
| TSX78RgcirPj7mDC4xSaFAcmL6W6pT6k5W | — | — | 1 | 201,609.00 | 2026-09-11 16:25 UTC 32d 22h ago |
| TBy3qXW6SnrcYxKYWtQ49ScQ74TsbaRBta | — | — | 1 | 200,010.00 | 2026-08-10 17:36 UTC 64d 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 |
| TYKSUdgk4km7ibVmAA9v584iTK8Qn2N9fm | — | — | 1 | 138,001.34 | 2026-08-17 16:43 UTC 57d 22h ago |
| TDJkmbe8NrWw2wuhdhQEfyLJvvpmGksZWi | — | — | 1 | 130,002.00 | 2026-09-11 16:24 UTC 32d 22h ago |
| TYVr64i2YfcUU1s61Fp1KytAy8wf3i12Pb | — | — | 1 | 125,591.01 | 2026-10-01 00:34 UTC 13d 14h ago |
| TJA2KjVzL2ixWQzci7Zr8zMzouWtHJo9pz | — | — | 1 | 120,001.00 | 2026-09-11 16:24 UTC 32d 22h ago |
| TWgzbUbt8g4ZnFHh7mjnuR4d8f5HzSdDUF | — | — | 1 | 120,000.47 | 2026-09-11 16:24 UTC 32d 22h 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.