Explorer › Address
Wallet
TEJXB3FCKtL4Q6rWM1eN68CBUkhFbjXmoE
5.82
USDT balance
179.92
TRX balance
2026-09-24
Activated
32h ago
Last outgoing activity
Free safety check
- Not on Tether's USDT blacklist.
- Received 19 dust payments of 0.001 TRX or less recently (marked below). These are usually spam; don't copy addresses from them.
- Active since 2026-09-24 (35 days ago).
Based on public on-chain data only. No check can prove an address is safe, so always confirm the full address with the person you're paying. How address poisoning works
Full AML check (paid)
Where has this address's money been?
This address traded USDT with 30 different addresses in its recent history. The free check above reads public on-chain data. A full AML (anti-money-laundering) check traces where its funds came from and went through a professional screening provider, and reports links to:
- Sanctions lists (e.g. OFAC)
- Scams & fraud reports
- Stolen funds
- Mixers
- Darknet markets
- Gambling
- Exchanges & services it deals with
From 2.79 TRX (about $1), paid from your own wallet in the TronTransfer app. You see the price and approve it in your wallet before anything is charged.
Cost to send USDT here
Sending USDT to this address (it already holds USDT)
6.85 TRX
burned if you pay the network yourself
5.48 TRX flat fee with TronTransfer (energy sponsored)
~65,000 energy at 100 sun each · 1 TRX ≈ $0.3587
TronTransfer sponsors the energy so you pay one flat TRX fee instead of burning TRX for energy. Non-custodial: you sign in your own wallet.
Send USDT to this addressRecent USDT transfers
| Counterparty | Amount | Transaction | When | |
|---|---|---|---|---|
| OUT | TKgMGN…if1P | 1,000 USDT | 0c07b0…4b0b2c | 32h ago |
| IN | TX5XiR…cpke | 554.725512 USDT | 8aac3e…e92f50 | 33h ago |
| IN | TUr7yv…c2ob | 445.900557 USDT | a51a49…4cf0dc | 33h ago |
| OUT | TPEafG…wkF4 | 1,000 USDT | 61103a…117f9f | 2 days ago |
| IN | TJ4Kei…VkdZ | 6.650375 USDT | 685c2c…4e1693 | 2 days ago |
| IN | TJ4Kei…VkdZ | 539.544325 USDT | eb7df5…4dbcb5 | 2 days ago |
| OUT | TFMSz7…q2Ku | 2,000 USDT | 835e11…730fce | 2 days ago |
| OUT | TRnajq…zhP5 | 2,000 USDT | 19cbb4…7bb267 | 4 days ago |
| IN | TBVUdd…aKqz | 263.509338 USDT | 4f3d53…9af0b9 | 4 days ago |
| IN | TJ4Kei…VkdZ | 3,112.080072 USDT | 7dee37…18376a | 4 days ago |
| IN | TJ4Kei…VkdZ | 1,007.749416 USDT | 31f1a9…325f3d | 4 days ago |
| OUT | TTZjef…zRrp | 1,000 USDT | e7598f…41fd6e | 5 days ago |
| IN | TJ4Kei…VkdZ | 471.938701 USDT | 7aef8f…0ef388 | 5 days ago |
| IN | TT9j6r…rw4R | 448.153929 USDT | 870872…87116b | 6 days ago |
| OUT | TGFLzP…T9M3 | 1,000 USDT | 2a65d9…cb24a8 | 6 days ago |
| IN | TECKSB…BURB | 89.685797 USDT | ccca9d…0e3253 | 6 days ago |
| IN | TECKSB…BURB | 201.825843 USDT | a76680…6c5e4d | 6 days ago |
| IN | TFM549…7SUH | 426.977806 USDT | 110143…4dd0de | 7 days ago |
| OUT | TNao8R…7nrM | 1,000 USDT | c9bc03…3ac4e3 | 7 days ago |
| IN | TYGAZo…ARSC | 280.849408 USDT | 54b39d…811627 | 7 days ago |
| OUT | TGRMFk…aAWh | 1,000 USDT | 6b0e89…1eb59a | 7 days ago |
| IN | TJ4Kei…VkdZ | 1,242.772109 USDT | 497a34…3cdf16 | 7 days ago |
| IN | TJ4Kei…VkdZ | 275.602621 USDT | 30cc51…ce3ab2 | 7 days ago |
| IN | TJ4Kei…VkdZ | 274.377542 USDT | cfb3bd…10752b | 7 days ago |
| OUT | TXk9MU…jtn5 | 1,000 USDT | 78c3b4…bd8c4c | 7 days ago |
Recent TRX transfers
| Counterparty | Amount | Transaction | When | |
|---|---|---|---|---|
| IN | TUMSJQ…gf1P⚠ dust | 0.000001 TRX | 329ca5…367cab | 32h ago |
| OUT | TDii6v…cqYx | 9.1322 TRX | ad0747…fdecee | 32h ago |
| IN | TZ747j…9kF4⚠ dust | 0.000003 TRX | b4e9fd…0dbde6 | 2 days ago |
| IN | TJkSUv…jkF4⚠ dust | 0.000002 TRX | 2bcc5c…a3bac3 | 2 days ago |
| IN | TFCaeU…1kF4⚠ dust | 0.000006 TRX | e22319…7e7c13 | 2 days ago |
| IN | TVvEHC…xhF4⚠ dust | 0.000002 TRX | 24b9c7…5bfd85 | 2 days ago |
| IN | TNd7E6…QYF4⚠ dust | 0.000002 TRX | b6bd46…1d0db5 | 2 days ago |
| OUT | TDii6v…cqYx | 9.1322 TRX | 4819d7…a0ec95 | 2 days ago |
| OUT | TDii6v…cqYx | 1.64367 TRX | a4d74f…b570ea | 2 days ago |
| IN | TY4SSf…12Ku⚠ dust | 0.000004 TRX | e63fae…1fac4e | 2 days ago |
| IN | TDMr8W…K2Ku⚠ dust | 0.000001 TRX | 30b54b…ce107b | 2 days ago |
| OUT | TDii6v…cqYx | 9.1322 TRX | d77b26…1e421c | 2 days ago |
| IN | TNrFsA…1hP5⚠ dust | 0.000006 TRX | a5a369…891fa8 | 4 days ago |
| IN | TSzy9M…BhP5⚠ dust | 0.000002 TRX | 20b043…04a81c | 4 days ago |
| IN | TYzLyW…SkP5⚠ dust | 0.000001 TRX | 4df796…4d81cc | 4 days ago |