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) |
|---|---|---|---|---|---|
| TKxTkqP3ztnksWULXcDBUXkcQzBHQbbLc2 | — | — | 1 | 189,074.46 | 2026-02-16 16:20 UTC 240 天 9 小时前 |
| TMcZp6jk2Bbp8PYUw6khbtaqTn8w9yv1tn | 1 | — | 1 | 182,387.32 | 2026-10-14 17:24 UTC 8 小时 31 分前 |
| TX6g9Tq3MC3JtMsK18wnMcCUruJU2zjPhJ | 1 | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 16 天 9 小时前 |
| TJx89sMJxecoqGgqHWSMAkT12CS9QA6sPJ | 1 | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 16 天 9 小时前 |
| TKRvteLrNcitDncN9vtDivwdKx83PBFpKW | 1 | — | 1 | 180,000.00 | 2026-09-28 16:15 UTC 16 天 9 小时前 |
| TErTUBLxhGEPsSfZJUWpzR6e1RPHxJg23V | 1 | — | 1 | 178,949.04 | 2026-06-15 16:25 UTC 121 天 9 小时前 |
| TGxbM57oRgp7uaVUc41uuKkwTZjEskzB9N | — | — | 1 | 178,549.58 | 2026-01-26 18:21 UTC 261 天 7 小时前 |
| TVX3xkvyQ2Hnz4PpNeLqpntmHCjBjXLy7A | — | — | 1 | 177,670.42 | 2026-01-10 12:28 UTC 277 天 13 小时前 |
| TBMwacn6z3V2tYJMietUAzktc8rqmQYe96 | 1 | — | 1 | 176,290.18 | 2026-05-26 19:18 UTC 141 天 6 小时前 |
| TBQAcDhao3qB3S6WHoGotu7w773W2bcUC2 | 1 | — | 1 | 174,900.00 | 2026-10-01 00:34 UTC 14 天 1 小时前 |
| TK2tt8hVaTdhSFEGfWTYJUuajQs7LULhzQ | — | — | 1 | 171,615.78 | 2025-11-19 16:04 UTC 329 天 9 小时前 |
| TA8YbbRcouwQTDNfzY3j3a6Dvz2YKQLdMw | 1 | — | 1 | 170,000.00 | 2026-05-26 19:18 UTC 141 天 6 小时前 |
| TBRiUunEsSVo1NtBQZAg5f3SoLfAnb3yKK | 1 | — | 1 | 169,693.00 | 2026-06-02 15:42 UTC 134 天 10 小时前 |
| TJBXYnYQRs2rw1VE1b3CK8xLQoaBbUT7bQ | — | — | 1 | 169,667.17 | 2025-10-28 20:16 UTC 351 天 5 小时前 |
| TR6eWxc6aKG4UQELd7h5jg4zVxYiMytJRu | — | — | 1 | 164,246.80 | 2026-02-13 22:19 UTC 243 天 3 小时前 |
| TK2E1Cq4oYzVZWtDaqvCMC12GapUnJmjhk | — | — | 1 | 162,486.69 | 2025-11-19 16:03 UTC 329 天 9 小时前 |
| TJbpzm91YiNCvBDzozLjyDNNrb9acmB9H2 | 1 | — | 1 | 161,891.61 | 2026-02-13 22:19 UTC 243 天 3 小时前 |
| TDtXiHiSXKqWyn4JJwWLgSaZ6Em1JqPnY8 | — | — | 1 | 161,366.72 | 2026-02-24 16:53 UTC 232 天 9 小时前 |
| TXA8X6cYJJ8VfgGbhZfjJFWj2bYj2jgz7y | 1 | — | 1 | 160,041.02 | 2026-04-29 21:18 UTC 168 天 4 小时前 |
| TAyWMHJAWniehwQoLKZErKFWFVjS3ctzP2 | 1 | — | 1 | 160,000.00 | 2026-09-28 16:15 UTC 16 天 9 小时前 |
| TEPpF4vfELF7HZ2Rp5PApHMo4jtMWUWB3K | — | — | 1 | 156,900.00 | 2026-01-26 18:21 UTC 261 天 7 小时前 |
| TSEgF86ogBWtfRJXFYMq1hrCpU4Px1fT5u | 1 | — | 1 | 156,103.55 | 2026-05-26 19:18 UTC 141 天 6 小时前 |
| TVyENJr9iRdV4sqrbquoXX5StjYvXYhK9t | — | — | 1 | 155,439.92 | 2025-11-26 21:08 UTC 322 天 4 小时前 |
| TL4Mn6BMfNv1LNMh7ca9sCAERMQixGGRYZ | — | — | 1 | 155,278.51 | 2026-04-29 21:19 UTC 168 天 4 小时前 |
| TKSZkN7tpBfudeKaFEnLunUdduLnWqATGs | 1 | — | 1 | 153,937.66 | 2026-06-17 15:45 UTC 119 天 10 小时前 |
| TVzKkrjXZZGV5TDD8WUwLkk2wE8oV37YqN | — | — | 1 | 153,481.03 | 2025-10-30 23:03 UTC 349 天 2 小时前 |
| TTY2PyP39TCbrcLXspLgVPmZt55ovo7qHK | 1 | — | 1 | 150,552.00 | 2026-02-20 18:23 UTC 236 天 7 小时前 |
| TJopRhYMDi668GuCkBLRn9fcgP4jRZeBAH | 1 | — | 1 | 150,023.93 | 2026-05-04 16:34 UTC 163 天 9 小时前 |
| TNVBmMD9eZdagH6qVomxDJraXSdK86T75q | 1 | — | 1 | 150,015.88 | 2026-10-14 17:24 UTC 8 小时 31 分前 |
| TJ3F9sDmhTdXY1h1sa5kgsoQcbjujtxgFG | 1 | — | 1 | 150,000.00 | 2026-09-28 16:15 UTC 16 天 9 小时前 |
| TJdrDmYN2X7TXmF7Yjz3GbTgTobYJvXQMR | — | — | 1 | 148,770.89 | 2025-11-19 16:04 UTC 329 天 9 小时前 |
| TM8NbJUUaJ2MiXGo6YXtuHzoQzKo5Xbzpn | — | — | 1 | 148,463.82 | 2025-11-14 19:00 UTC 334 天 6 小时前 |
| TKvj6466F2uYJWcTv1DTx6ewinKHp5L7jZ | 1 | — | 1 | 145,098.00 | 2026-07-08 14:11 UTC 98 天 11 小时前 |
| TXZNtYqKknp71j8aJtP6ZL1zTj3zXyEpWN | — | — | 1 | 140,000.37 | 2025-11-19 16:04 UTC 329 天 9 小时前 |
| TYKSUdgk4km7ibVmAA9v584iTK8Qn2N9fm | 1 | — | 1 | 138,001.34 | 2026-08-17 16:43 UTC 58 天 9 小时前 |
| TUBLA9sYSEbfMnnJvDcDAXdt7aVE9wF64s | — | — | 1 | 137,896.01 | 2025-12-17 19:03 UTC 301 天 6 小时前 |
| TKAHZVAVoyyeasWm5fzsegBPwnQ1EUv9fB | — | — | 1 | 133,530.94 | 2025-11-19 16:04 UTC 329 天 9 小时前 |
| TTVvySTmzrjcT33UPKWN63wD6sw8bpBmpY | — | — | 1 | 130,371.38 | 2026-01-26 18:21 UTC 261 天 7 小时前 |
| TDJkmbe8NrWw2wuhdhQEfyLJvvpmGksZWi | 1 | — | 1 | 130,002.00 | 2026-09-11 16:24 UTC 33 天 9 小时前 |
| TFHM3awxwt2iHuEbobv72NpwXKzgpCb8XS | — | — | 1 | 126,917.52 | 2026-01-10 12:27 UTC 277 天 13 小时前 |
| TQKe12UqZ3RxCQ7iCAkzuFP8fxWsVeWa4B | — | — | 1 | 125,733.55 | 2025-12-15 19:48 UTC 303 天 6 小时前 |
| TYaK1LptMb4xJLMRCi8mEQbvs4Yr468Ghd | — | — | 1 | 125,707.58 | 2025-12-10 13:12 UTC 308 天 12 小时前 |
| TYVr64i2YfcUU1s61Fp1KytAy8wf3i12Pb | 1 | — | 1 | 125,591.01 | 2026-10-01 00:34 UTC 14 天 1 小时前 |
| TFmWFCxobMBpxMmsXE8Rco3U9bfeLo5q7g | — | — | 1 | 124,175.87 | 2025-10-28 20:16 UTC 351 天 5 小时前 |
| TFcrv2bcn7MLB8B8XkJii45zN6MXiBb1Eq | 1 | — | 1 | 123,476.30 | 2026-06-29 20:02 UTC 107 天 5 小时前 |
| TFsZgvea4VuwraTA78w3K85D6nkEoWUFfA | 1 | — | 1 | 122,824.94 | 2026-03-18 14:28 UTC 210 天 11 小时前 |
| TW44Y1TUa4nzQrkmbM7BtGVkr1vJ1ofj53 | 1 | — | 1 | 121,142.78 | 2026-06-15 16:24 UTC 121 天 9 小时前 |
| TJA2KjVzL2ixWQzci7Zr8zMzouWtHJo9pz | 1 | — | 1 | 120,001.00 | 2026-09-11 16:24 UTC 33 天 9 小时前 |
| TWgzbUbt8g4ZnFHh7mjnuR4d8f5HzSdDUF | 1 | — | 1 | 120,000.47 | 2026-09-11 16:24 UTC 33 天 9 小时前 |
| TPmzHXj1bn1FiiYHDQqDURWFRjinXp1Noc | 1 | — | 1 | 116,466.68 | 2026-05-26 19:18 UTC 141 天 6 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.