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) |
|---|---|---|---|---|---|
| TFzQYnrjjKrTWCLvtiZqajjoAJy2dbwfab | — | — | 1 | 15,000,000.00 | 2025-10-03 15:53 UTC 375d 20h ago |
| THRttTJKKLmAPdPe9hsBsTXWh4bxTsyMFh | — | — | 1 | 10,000,001.16 | 2025-11-26 21:08 UTC 321d 15h ago |
| TTrq4BEVoF3uWVB5hUnakEm3xTjmR2PmK7 | — | — | 1 | 10,000,001.00 | 2025-11-26 21:08 UTC 321d 15h ago |
| TKk4KBH5zYFzyHjguhikEkttUwvpi3nTmn | — | — | 1 | 10,000,000.38 | 2026-02-20 18:24 UTC 235d 18h ago |
| TQ9fFX3BW9F4JsUdQzVd6AutDavPgeK8yk | — | — | 1 | 8,000,200.09 | 2025-10-03 15:53 UTC 375d 20h ago |
| TXwaQMRbLD4tt1eYk4pvmvFQnNWw482MUF | — | — | 1 | 7,241,603.53 | 2026-02-16 16:20 UTC 239d 20h ago |
| TWvuuXuHCgRPrswH44nTa1djvtnUA5vWr8 | — | — | 1 | 7,100,000.00 | 2025-11-26 21:08 UTC 321d 15h ago |
| TM2xwqYoZwPyYzhUhuDmedWDNBER2vYDQr | — | — | 1 | 6,499,970.70 | 2026-01-10 12:27 UTC 277d 0h ago |
| THu8CbEHruUGxQzbVUkvqM5YSx7xXH8Wdr | — | — | 1 | 6,457,027.00 | 2025-10-19 10:04 UTC 360d 2h ago |
| TB2xQq7Th8T1Uz1eQyCjiieMRqGpbuqMfK | 1 | — | 1 | 6,001,367.05 | 2026-01-14 07:48 UTC 273d 4h ago |
| TCXsmzDSQt6fVduLpwECZ8nSS2NDJSt6wg | 1 | — | 1 | 6,000,866.58 | 2026-01-14 07:48 UTC 273d 4h ago |
| TF1dkFYMwFyHdfgshtvGqv9PqD8K3r4dFH | 1 | — | 1 | 6,000,001.11 | 2026-01-14 07:48 UTC 273d 4h ago |
| TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t | — | — | 4 | 5,908,637.13 | 2026-05-01 17:16 UTC 165d 19h ago |
| TCcJw6jzwfuLUfzK3gTGH4kACNmSNk3xr5 | — | — | 1 | 5,500,104.00 | 2025-10-29 14:59 UTC 349d 21h ago |
| TJUAyKEGDeNLt2VgH4PwTDpBBaFpVExrVw | 1 | — | 1 | 5,000,001.22 | 2026-01-14 07:48 UTC 273d 4h ago |
| TTQs9snj9CZnsRKDNTVgg3Bi9RUheWwSD1 | 1 | — | 1 | 5,000,001.11 | 2026-01-14 07:48 UTC 273d 4h ago |
| TLe2Fdr4mauRjkW9Zqeb7FzASiby44KEcu | 1 | — | 1 | 5,000,001.11 | 2026-01-14 07:48 UTC 273d 4h ago |
| TMjnYLaCtSpN8YH94Rgh4ibYy1RHjuiHs1 | 1 | — | 1 | 4,904,696.67 | 2026-03-31 15:45 UTC 196d 20h ago |
| TQEVLMVg9LN8pyepVHVPKdQATce7wxPfGv | 1 | — | 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 19h ago |
| TRTS5cymS47tc53fPqGfXFCtCsUMfF7pU9 | — | — | 1 | 3,942,779.00 | 2026-07-01 16:40 UTC 104d 19h ago |
| TEd1ZdQyRqdzcU3YPenZSPiVRu2kSvGgW9 | — | — | 1 | 3,923,488.00 | 2026-07-01 16:40 UTC 104d 19h ago |
| TUFKAiLs9s2eNXNUzRGQPWkTJFV4ucuEi1 | — | — | 1 | 3,903,592.00 | 2026-07-01 16:40 UTC 104d 19h ago |
| TDBi5GdwaLZTSNzdf3qDvDKpx54pi7ozcu | — | — | 1 | 3,883,652.71 | 2025-12-02 08:27 UTC 316d 4h ago |
| TNbYZxmZqJuG46r3MuM9XP3w7ALvV2zWDb | — | — | 1 | 3,511,131.00 | 2026-07-01 16:40 UTC 104d 19h ago |
| TYaW8PAboL17FihscjcrFR66zyxxi6CFas | — | — | 1 | 3,354,200.11 | 2025-11-04 21:39 UTC 343d 14h ago |
| TQob3W7dqoy5QcuN43SCCAHBRNkRY7BrYa | 1 | — | 1 | 3,307,097.89 | 2026-07-06 19:24 UTC 99d 17h ago |
| TX4ghPcEWA8Yj94jnPRdo5iYN3FKVustXE | — | — | 1 | 3,214,471.49 | 2026-04-09 07:22 UTC 188d 5h ago |
| TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwu | 1 | — | 1 | 3,201,177.18 | 2026-07-22 16:56 UTC 83d 19h ago |
| TUSAFvSVbKufuguRJfTRH86E8Ga6iPt8dL | — | — | 1 | 3,133,770.80 | 2025-10-03 15:54 UTC 375d 20h ago |
| TNS1BJeBXC6KVDWU9jwpUMw41irFSMTqdk | 1 | — | 1 | 3,000,009.90 | 2026-07-01 16:40 UTC 104d 19h ago |
| TDxG9nKbFcD4vB5zyEk7mvEo5xF21FBFjt | 1 | — | 1 | 2,815,560.40 | 2026-06-15 16:24 UTC 120d 20h ago |
| TLcDu4fpzuWhC2jcQKcfsNDaXKW7WURGKQ | 1 | — | 1 | 2,679,158.93 | 2026-06-02 15:42 UTC 133d 20h ago |
| TSTQWmUncEBccdwGPbDs8DxPjM4XAptwcS | 1 | — | 1 | 2,601,438.41 | 2026-07-06 19:24 UTC 99d 17h ago |
| TABMfX7VkH7CeswpuKxN5THir8RKkH9JjD | 1 | — | 1 | 2,466,533.97 | 2026-06-04 06:59 UTC 132d 5h ago |
| TBa9BaEjSKu6uPXfpcgJrqUE5KcuvR2pK3 | — | — | 1 | 2,458,397.00 | 2025-10-28 20:16 UTC 350d 16h ago |
| TLq6rx1VCWZNY13en61fCaf3dsCsLgdMj5 | 1 | — | 1 | 2,449,931.91 | 2026-05-11 17:07 UTC 155d 19h ago |
| TH9zb9ddpx6VwAwan2kmmJusrMcB8PSHic | — | — | 1 | 2,421,304.77 | 2026-01-10 12:28 UTC 277d 0h ago |
| TCvCdx8q8RtXNwmB7DYScCjHf92S5fmbku | 1 | — | 1 | 2,347,219.83 | 2026-06-15 16:24 UTC 120d 20h ago |
| TWTDaYnLCh2DYwPopMEq7Mr1S57MkhV239 | 1 | — | 1 | 2,341,348.29 | 2026-05-20 14:03 UTC 146d 22h ago |
| TMzWxs8DoCc5Y2x8JXbdaBng9MniWMjC1U | — | — | 1 | 2,327,987.91 | 2025-12-15 19:47 UTC 302d 16h ago |
| TDeHAS39vf7C6Qr1siS3dndKRGQU1sRrVn | 1 | — | 1 | 2,300,111.00 | 2026-09-11 16:24 UTC 32d 20h ago |
| TPABkYFdee2DoKy3hbjTPDqW7GTzqzr9dL | 1 | — | 1 | 2,298,615.43 | 2026-02-11 22:27 UTC 244d 14h ago |
| TMg4ipbfMLFYUuJZH5kyC4NtnbaR9sDEEy | 1 | — | 1 | 2,298,100.00 | 2026-09-09 19:52 UTC 34d 16h ago |
| TXEYUqTZKtTcWvZu9sHRxd4WzuKkEQgqxZ | 1 | — | 1 | 2,106,506.60 | 2026-01-06 18:51 UTC 280d 17h ago |
| TJERf3h7F7c3J1afe62Si7CrG8GA1A6e8W | — | — | 1 | 2,017,973.12 | 2025-10-03 15:54 UTC 375d 20h ago |
| TDP9EPwABcYngJ95fngLnGXtK17gWERSS5 | — | — | 1 | 2,012,207.41 | 2025-10-29 14:58 UTC 349d 21h ago |
| TDFW3Q4EkUEGN9QpPzNXVJjWyz9Jweu8UU | — | — | 1 | 1,983,962.59 | 2025-10-03 15:53 UTC 375d 20h ago |
| TTisQyMK4pdwb8gtd8V62gLavLV7uLKGAV | — | — | 1 | 1,904,304.04 | 2026-04-09 07:23 UTC 188d 5h ago |
| TCUebLErffbRyjEKwuf5JWDZoDrZqbF4zY | — | — | 1 | 1,866,839.41 | 2025-11-14 18:36 UTC 333d 17h 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.