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) |
|---|---|---|---|---|---|
| TAZ6yaCrxvyVED6634GKXPntR7v6aBn7Rb | — | — | 1 | 357,821.40 | 2025-08-22 09:49 UTC 418 天 8 小时前 |
| THSBNYfGL9ja7b5xU98f8ofU2iy2gXPjSN | — | — | 1 | 357,622.50 | 2025-08-22 09:48 UTC 418 天 8 小时前 |
| TR9RbfCYc5ektbUg8ZmK3asVHVGiPoNxZK | — | — | 1 | 354,000.00 | 2025-12-02 08:27 UTC 316 天 10 小时前 |
| TBB7KtqJu1x13FAYnmWcxpdr1W9GmtLtfS | 1 | — | 1 | 353,920.73 | 2026-05-18 19:15 UTC 148 天 23 小时前 |
| TSdJFAfMCkBQKQH5DJABdxvFjC6bvRbnEG | — | — | 1 | 350,928.05 | 2025-10-30 23:03 UTC 348 天 19 小时前 |
| TFt8adyFfcDEhzQyAhqE2HuSxY9h3bTVGF | 1 | — | 1 | 350,873.13 | 2026-09-11 16:25 UTC 33 天 2 小时前 |
| THhic3agJ4544GuJUhuEj7bisxriYfkjb8 | — | — | 1 | 350,460.84 | 2025-08-22 09:49 UTC 418 天 8 小时前 |
| TByiFBGTx83ptNhLiFcQJQxtnG66hs4GY3 | — | — | 1 | 350,261.94 | 2025-08-22 09:49 UTC 418 天 8 小时前 |
| TYhTE7KCGxcnq7cypMucAWMNi8Ey4mpcXb | — | — | 1 | 344,572.39 | 2026-03-18 14:27 UTC 210 天 4 小时前 |
| TBbweFXXeVUfKntRX4bvYPuFpmra1bSYcd | — | — | 1 | 344,000.00 | 2025-12-02 08:27 UTC 316 天 10 小时前 |
| TLVSDypgdtRTd1yuGNquCLMoDhgkVrCgmo | — | — | 1 | 343,898.30 | 2025-08-22 09:49 UTC 418 天 8 小时前 |
| TJwaP2Fq8bFvddNv4byJWRMYSv1YqHbjKR | — | — | 1 | 342,406.04 | 2025-11-19 16:04 UTC 329 天 2 小时前 |
| TDmBm5zUSiupoV71MXUittZqReN3h85nJc | — | — | 1 | 341,730.27 | 2025-08-22 09:49 UTC 418 天 8 小时前 |
| TPjsHN4KRdaWYvUbVdMUuAeL6k7qLpTTxW | — | — | 1 | 341,073.90 | 2025-08-22 09:49 UTC 418 天 8 小时前 |
| TWLFfArqs7CeMPvN3HyKKVPZYZvWV53Tik | 1 | — | 1 | 340,567.24 | 2026-06-29 20:02 UTC 106 天 22 小时前 |
| TK6vKMXpG6Fsrt462Nahgzg8RuzLfemnRX | — | — | 1 | 339,919.06 | 2025-08-22 09:48 UTC 418 天 8 小时前 |
| TBVsdsFnsAf7Cm9KnV4U1jgRTkKXZzL7Z8 | — | — | 1 | 338,909.71 | 2025-11-19 16:04 UTC 329 天 2 小时前 |
| TVGAj8xEZsAmKtRcaEyVWzrNkGPXySN7bj | 1 | — | 1 | 337,793.81 | 2026-01-21 17:37 UTC 266 天 0 小时前 |
| TKvUXiHow912c8HPCpwrrdoz4z47NWwL9D | — | — | 1 | 334,052.67 | 2025-08-22 09:49 UTC 418 天 8 小时前 |
| TDzh3ss71yCVCdKqcuQjvgaguVkJtmWSFh | — | — | 1 | 332,905.01 | 2025-08-22 09:48 UTC 418 天 8 小时前 |
| TTbgnFEFEmicu1eXN3bvuE8fKbdx3di8Yb | — | — | 1 | 332,850.92 | 2025-08-22 09:49 UTC 418 天 8 小时前 |
| TXrWsJWBNFnhoKVGrjLxDHpyNza6btk8y2 | — | — | 1 | 330,086.67 | 2025-11-08 00:00 UTC 340 天 18 小时前 |
| TLivG1x3R7Wgjha1w7Xgz2XWcWRV82yK8c | — | — | 1 | 329,992.68 | 2025-08-22 09:50 UTC 418 天 8 小时前 |
| TXLKRoJhXsU5i8capqEqEeWaPBWPLoJVrB | 1 | — | 1 | 324,936.21 | 2026-05-20 14:03 UTC 147 天 4 小时前 |
| TJvDktUUddywqUCswY6CX52QWDxx3JKMHX | 1 | — | 1 | 321,868.43 | 2026-07-14 18:33 UTC 92 天 0 小时前 |
| TEcpUeeiVqxmUujg2s5SAtFxkdN6P9bVB1 | — | — | 1 | 321,720.78 | 2025-08-22 09:48 UTC 418 天 8 小时前 |
| TTi46bHBvmkgc8NcHLfLB2587XF7GfZFQs | — | — | 1 | 316,238.64 | 2025-08-22 09:48 UTC 418 天 8 小时前 |
| TQPQT3im4NW6MGZSQwJBXA2S6Yj2saSBSy | — | — | 1 | 314,958.13 | 2025-08-22 09:48 UTC 418 天 8 小时前 |
| TVXXfH6VnXLwxiv2ccgZH5Cb3nsorQLaox | — | — | 1 | 314,526.57 | 2026-06-15 16:24 UTC 121 天 2 小时前 |
| TFUGKRQoVvvayFNCcFSEvoyEA1rq4iYdxr | 1 | — | 1 | 310,005.00 | 2026-04-09 07:23 UTC 188 天 11 小时前 |
| TNSn4yJoR96ZruiEWPUFLxLa1k73bVpkEh | — | — | 1 | 309,727.80 | 2025-08-22 09:49 UTC 418 天 8 小时前 |
| THfkoAndyVWtZDRS79cKpzqDnceLLTkydW | 1 | — | 1 | 309,636.55 | 2026-09-16 15:04 UTC 28 天 3 小时前 |
| TW6c23THVNUhTxHRw3WM3RnTnnhdWfujD4 | 1 | — | 1 | 308,045.32 | 2026-09-16 15:04 UTC 28 天 3 小时前 |
| TMunHrvu7UCM8Ro6c968SPwRx9EdLDnHW5 | — | — | 1 | 307,996.58 | 2025-08-22 09:49 UTC 418 天 8 小时前 |
| TQm98eGfLW4vYw2LoH8TnVyuga78ffmwZB | 1 | — | 1 | 305,175.00 | 2026-06-15 16:24 UTC 121 天 2 小时前 |
| TN7iF7MgBSBNYFr38b3jYiCUEbREJAiWjz | — | — | 1 | 304,527.73 | 2025-08-22 09:49 UTC 418 天 8 小时前 |
| TRk4Jt1ibJBt4Zs5gNdrrfKhpaSB6hyHHw | 1 | — | 1 | 303,168.11 | 2026-06-15 16:24 UTC 121 天 2 小时前 |
| TLv2pzHZaHyY8k5nWfCE6cGGkLwdQCi3Dg | — | — | 1 | 302,626.23 | 2025-08-22 09:49 UTC 418 天 8 小时前 |
| TEiC4ms3ZaMcEkRGuwBtDADkT6oJqpYFPP | 1 | — | 1 | 302,477.73 | 2026-03-11 17:34 UTC 217 天 1 小时前 |
| TRTtnkxEwLx9wCCTt4Uw9mCaVzUUGhMbET | 1 | — | 1 | 302,329.24 | 2026-03-18 14:28 UTC 210 天 4 小时前 |
| TW6swH66FMUMgjxHHSUUy1qDKrXZxprAKV | — | — | 1 | 300,333.69 | 2025-08-22 09:50 UTC 418 天 8 小时前 |
| TCQ6A79JKhYz3scHrHN97wezJDyFjwcPwK | 1 | — | 1 | 300,114.16 | 2026-08-24 17:00 UTC 51 天 1 小时前 |
| TK7v4JKcnsamdpcN9CpA9oskBdoXBgerxQ | — | — | 1 | 300,094.93 | 2025-11-04 21:39 UTC 343 天 20 小时前 |
| TRgBejou6j71kDsh8xq7myJhLhrFafgXnP | — | — | 1 | 300,000.19 | 2026-04-10 18:27 UTC 187 天 0 小时前 |
| TAH1ktXQ8VS4zqTtYKBjfqq8FSDqX4We7F | — | — | 1 | 300,000.00 | 2026-05-11 17:07 UTC 156 天 1 小时前 |
| TDh6QVjBaYF5kdN2qrREKydArESsG12N9h | — | — | 1 | 298,349.85 | 2025-08-22 09:51 UTC 418 天 8 小时前 |
| TJWjtAGP5DapjWS24citW372zyoDKo4dWZ | 1 | — | 1 | 297,116.29 | 2026-01-26 18:21 UTC 261 天 0 小时前 |
| TNBWvFHbBDjd2JzPqwSPywh8rv1C4LXjdM | — | — | 1 | 296,062.48 | 2025-08-22 09:48 UTC 418 天 8 小时前 |
| TXKPga6EH25mexfQ7BMFGbVfGwz1rvqXVK | — | — | 1 | 295,697.50 | 2025-08-22 09:50 UTC 418 天 8 小时前 |
| TDskBcHHaFYSJz3QuKBSd5Q9ZxEc8dPzyH | — | — | 1 | 294,582.66 | 2025-08-22 09:50 UTC 418 天 8 小时前 |
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.