Explorer › Address
Wallet
TGHtkVyuArg9qqFiDxamhhUDo6XugdVoz2
13,471.68
USDT balance
0
TRX balance
2026-08-28
Activated
46h ago
Last outgoing activity
Free safety check
- Not on Tether's USDT blacklist.
- Received 14 dust payments of 0.001 TRX or less recently (marked below). These are usually spam; don't copy addresses from them.
- Active since 2026-08-28 (61 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 6 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 3.04 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 ≈ $0.3293
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 | TG2Nz4…Ynxg | 14,011 USDT | 4f311d…69bb14 | 46h ago |
| OUT | TDYjCG…1bxF | 3.144715 USDT | 324c55…37f68b | 46h ago |
| IN | TL6UV4…Wr5j | 14,242 USDT | c64722…42deb6 | 46h ago |
| OUT | TG2Nz4…Ynxg | 14,032 USDT | db5d76…4b3127 | 4 days ago |
| OUT | TDYjCG…1bxF | 3.109684 USDT | 5abf86…eb9eeb | 4 days ago |
| IN | TL6UV4…Wr5j | 14,264 USDT | 5cc983…d1017f | 4 days ago |
| OUT | TG2Nz4…Ynxg | 14,032 USDT | 6fb08a…13ef3b | 9 days ago |
| OUT | TDYjCG…1bxF | 3.16648 USDT | 2efad5…619d51 | 9 days ago |
| IN | TL6UV4…Wr5j | 14,242 USDT | 871731…023063 | 9 days ago |
| OUT | TG2Nz4…Ynxg | 14,011 USDT | f102ac…e2fa30 | 15 days ago |
| OUT | TDYjCG…1bxF | 3.148584 USDT | a6d6e5…7f8ed5 | 15 days ago |
| IN | TL6UV4…Wr5j | 14,221 USDT | a1b74c…cc6da5 | 15 days ago |
| OUT | TG2Nz4…Ynxg | 4,011 USDT | c5c788…7ba93e | 19 days ago |
| OUT | TDYjCG…1bxF | 3.131924 USDT | e16c8b…a00b29 | 19 days ago |
| IN | TW2eAc…8TSd | 15,015 USDT | 69f78a…15e7dd | 19 days ago |
| OUT | TG2Nz4…Ynxg | 150 USDT | 4065b3…e8d001 | 20 days ago |
| OUT | TDYjCG…1bxF | 3.258237 USDT | 7bf843…54161d | 20 days ago |
| OUT | TG2Nz4…Ynxg | 9,852 USDT | 017671…48409c | 20 days ago |
| OUT | TDYjCG…1bxF | 3.16292 USDT | d9a63e…019a8a | 20 days ago |
| IN | TEeXVj…vXBu | 10,000 USDT | 1d1cd0…7c5aee | 20 days ago |
| OUT | TG2Nz4…Ynxg | 14,032 USDT | 125888…6052b6 | 27 days ago |
| OUT | TDYjCG…1bxF | 3.191248 USDT | 29cde6…24aec4 | 27 days ago |
| IN | TL6UV4…Wr5j | 14,242 USDT | adb47a…2188e2 | 27 days ago |
| OUT | TG2Nz4…Ynxg | 14,074 USDT | 360751…142d7e | 32 days ago |
| OUT | TDYjCG…1bxF | 3.181316 USDT | f2938b…d9d848 | 32 days ago |
Recent TRX transfers
| Counterparty | Amount | Transaction | When | |
|---|---|---|---|---|
| IN | TG9Knj…rnxg⚠ dust | 0.000002 TRX | 5d8089…adc9fb | 45h ago |
| IN | TYV3aD…zmxg⚠ dust | 0.000002 TRX | a66d22…a5a40f | 46h ago |
| IN | TRhRsu…BG5j⚠ dust | 0.000009 TRX | 0a3cd0…54f540 | 46h ago |
| IN | TG9Knj…rnxg⚠ dust | 0.000002 TRX | 78d1dc…2d3fad | 4 days ago |
| IN | TWeMgv…71xg⚠ dust | 0.000006 TRX | ee699d…2166d0 | 4 days ago |
| IN | TTJdZA…Fnxg⚠ dust | 0.000002 TRX | 890cc5…74c0f0 | 4 days ago |
| IN | TAk1wy…cR5j⚠ dust | 0.000002 TRX | ffd818…aa8bbf | 4 days ago |
| IN | TFxdVt…kgxF⚠ dust | 0.000001 TRX | 3c9062…e2c058 | 9 days ago |
| IN | TG9Knj…rnxg⚠ dust | 0.000002 TRX | ddef13…c1cd3a | 9 days ago |
| IN | TBr5Sy…4nxg⚠ dust | 0.000002 TRX | 2b59bf…82704a | 9 days ago |
| IN | TUCq5g…H4xg⚠ dust | 0.000002 TRX | 9212af…48be4a | 9 days ago |
| IN | TMUWZe…h75j⚠ dust | 0.000003 TRX | 0f9eb1…ad8c7f | 9 days ago |
| IN | TBjh53…Mzxg⚠ dust | 0.000002 TRX | 216ad0…2bbfae | 15 days ago |
| IN | TWHE3K…xB5j⚠ dust | 0.000006 TRX | ed36d4…5eda0d | 15 days ago |