Explorer › Address

Wallet

TEfD2y9FsBHT1uQDaGioLNmxrLBAXDCvcu

USDT balance

0.5

TRX balance

2026-10-28

Activated

18h ago

Last outgoing activity

Free safety check

Not on Tether's USDT blacklist.
Received 2 dust payments of 0.001 TRX or less recently (marked below). These are usually spam; don't copy addresses from them.
New address: activated 18h 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?

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

Run a paid AML check on this address See a sample report

From 3.03 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 ≈ $0.3305

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

	Counterparty	Amount	Transaction	When
IN	TLxEvz…1h8L	50 USDT	a403da…816679	35 days ago
IN	TLxEvz…1h8L	5 USDT	a24ae5…664153	36 days ago

Recent TRX transfers

	Counterparty	Amount	Transaction	When
OUT	THwyeo…tGGp	22 TRX	fdfa90…6a02b2	18h ago
IN	TStDCL…ph8L⚠ dust	0.000002 TRX	5396d6…fda6ba	18h ago
IN	TLxEvz…1h8L	21 TRX	bcb71e…0e32f4	18h ago
IN	TPSqfe…jMq4⚠ dust	0.000001 TRX	79347d…ad97c2	18h ago
IN	TLxEvz…1h8L	1.5 TRX	118029…4dff1e	18h ago

View full history on Tronscan ↗