Wallet

No red flags found

TEXeFgPbJQiy5bP1PJS5UYU5VJE6Wj913m

0.01USDT

USDT balance

0TRX

TRX balance

2025-12-24

Activated

3h ago

Last outgoing activity

Quick safety check

No red flags found

2 checks passed

Passed: Not on Tether's USDT blacklist.
Passed: Active since 2025-12-24 (324 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 3 different addresses in its recent history. The quick 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

Run a paid AML check See a sample report

From 3.2 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)

burned if you pay the network yourself6.85 TRX

flat fee with TronTransfer (energy sponsored)5.48 TRX

~65,000 energy at 100 sun each · 1 TRX ≈ $0.3129

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 address

Recent USDT transfers

Direction	Counterparty	Amount	Transaction	When
Out	TYCUeq…CZpK	−1 USDT	b712d8…01dc6a	311 days ago
In	TFGDbU…oUwJ	+1.00001 USDT	50ee3b…8ac69a	311 days ago
Out	TK8yg1…a6Nb	−1 USDT	d705ed…368a8b	321 days ago
In	TFGDbU…oUwJ	+1.01001 USDT	4afc1b…1cef1f	321 days ago
Out	TYCUeq…CZpK	−0.65801 USDT	a399c8…94bef1	324 days ago
In	TFGDbU…oUwJ	+0.658011 USDT	f31f0e…4958eb	324 days ago

Recent TRX transfers

None of its latest transactions are TRX transfers.

View full history on Tronscan ↗