Explorer › Address
Wallet
TGJCxqFEwwttJS6WPLHcCFWQfkD62gJXBX
6.68
USDT balance
3.45
TRX balance
2025-10-25
Activated
31h ago
Last outgoing activity
Free safety check
- Not on Tether's USDT blacklist.
- Received 23 dust payments of 0.001 TRX or less recently (marked below). These are usually spam; don't copy addresses from them.
- Active since 2025-10-25 (1.0 years 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 2.85 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 ≈ $0.3519
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 | TE6Erd…eKso | 15 USDT | 09d456…f6a41e | 31h ago |
| IN | TSBHPF…DGCq | 16.735759 USDT | fbd794…83d879 | 31h ago |
| OUT | TVLH7T…jqSf | 20 USDT | 6b8a3d…fed89d | 31h ago |
| IN | TSBHPF…DGCq | 19.679682 USDT | ee9cf7…9f342c | 32h ago |
| OUT | TVLH7T…jqSf | 10 USDT | e82209…dabe96 | 4 days ago |
| OUT | TQbVdF…UmUT | 14 USDT | 7c6fed…e3e28c | 4 days ago |
| IN | TSBHPF…DGCq | 29.217405 USDT | c361b0…aa8b1b | 4 days ago |
| OUT | TQbVdF…UmUT | 24 USDT | b350b1…5df5fa | 6 days ago |
| IN | TSBHPF…DGCq | 23.379929 USDT | f27774…f1063c | 6 days ago |
| OUT | TTruwC…PkYT | 10 USDT | f82ba2…555eff | 10 days ago |
| IN | TSBHPF…DGCq | 10.670031 USDT | f7be32…f3ec59 | 10 days ago |
| OUT | TVLH7T…jqSf | 24.88 USDT | cfa76a…ef74d0 | 13 days ago |
| IN | TSBHPF…DGCq | 19.448066 USDT | 354a1f…58be9e | 13 days ago |
| OUT | TQbVdF…UmUT | 24 USDT | b41a7a…f31ce7 | 16 days ago |
| IN | TSBHPF…DGCq | 23.341848 USDT | ce901f…8f1b89 | 16 days ago |
| OUT | TTruwC…PkYT | 30 USDT | 28a2d5…9ce056 | 17 days ago |
| IN | TSBHPF…DGCq | 32.123058 USDT | 7f404a…a30f8a | 17 days ago |
| OUT | TVLH7T…jqSf | 35 USDT | e2c4f2…dcc254 | 19 days ago |
| IN | TSBHPF…DGCq | 38.957474 USDT | 6bf560…1809bb | 19 days ago |
| OUT | TQbVdF…UmUT | 12.34 USDT | b640f8…2df4a4 | 22 days ago |
| IN | TSBHPF…DGCq | 9.674461 USDT | 6378ba…8a29ad | 22 days ago |
| OUT | TYcFtU…fwr1 | 50 USDT | 9be2f3…e4764b | 22 days ago |
| IN | TSBHPF…DGCq | 49.665858 USDT | e8aa10…fbcba5 | 22 days ago |
| OUT | TVLH7T…jqSf | 18 USDT | 946b1e…659213 | 23 days ago |
| IN | TSBHPF…DGCq | 18.454436 USDT | 3a5368…d5272e | 23 days ago |
Recent TRX transfers
| Counterparty | Amount | Transaction | When | |
|---|---|---|---|---|
| IN | TRKgZy…6UR1⚠ dust | 0.000001 TRX | 2824f0…7982a8 | 31h ago |
| IN | TKsQi2…oeSf⚠ dust | 0.000002 TRX | 4d4a8c…fe7b74 | 31h ago |
| IN | TWst7x…Q4wh⚠ dust | 0.000001 TRX | be57cc…29870a | 31h ago |
| IN | TVKgit…ygSf⚠ dust | 0.000001 TRX | ccf691…16e65b | 4 days ago |
| IN | TSkq8K…CiUT⚠ dust | 0.000001 TRX | fe4eb8…a2dcee | 4 days ago |
| IN | TSBHPF…DGCq | 25.198817 TRX | f28c88…8f89a9 | 4 days ago |
| IN | TYBrK9…72UT⚠ dust | 0.000001 TRX | 8991db…a18f9f | 6 days ago |
| IN | TWgXgr…S6ng⚠ dust | 0.000001 TRX | 74be73…422e84 | 6 days ago |
| IN | TKwkG4…8kYT⚠ dust | 0.000001 TRX | 705ded…fe0dc6 | 10 days ago |
| IN | TEXUpS…ziUs⚠ dust | 0.000001 TRX | 1efc70…4d25d1 | 13 days ago |
| IN | TKsH11…4aUT⚠ dust | 0.000001 TRX | fb3116…3bcc10 | 16 days ago |
| IN | TSBHPF…DGCq | 28.739554 TRX | 2035c8…21a58d | 16 days ago |
| IN | TYebyd…rx9U⚠ dust | 0.000001 TRX | a18e0e…a1d58d | 17 days ago |
| IN | TFJzZz…a4YT⚠ dust | 0.000002 TRX | f2fe6e…02f5a5 | 17 days ago |
| IN | TWizFm…JSbb⚠ dust | 0.000001 TRX | 838d52…00cbe0 | 19 days ago |