Explorer › Address

Wallet

TGSqJrHGcJC3CzzCQHBHQLTAAwuusPMSFB

4,169.8

USDT balance

1.9

TRX balance

2026-10-13

Activated

16h ago

Last outgoing activity

Free safety check

Not on Tether's USDT blacklist.
Received 24 dust payments of 0.001 TRX or less recently (marked below). These are usually spam; don't copy addresses from them.
Active since 2026-10-13 (16 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 19 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

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

From 2.98 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 ≈ $0.3356

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	TWrjHe…sCsz	1,442.8208 USDT	3d1c49…166792	16h ago
OUT	TTnQbJ…64Gt	1,000 USDT	fd9209…3f9756	16h ago
IN	TWrjHe…sCsz	434.650038 USDT	8c1a0e…e6d96e	17h ago
IN	TWrjHe…sCsz	217.325019 USDT	0e6c88…e4dbee	17h ago
OUT	TUVtvU…hrG5	300 USDT	7284d8…6cec73	2 days ago
OUT	TT4hiu…BoVx	5,000 USDT	fb9e06…ee6200	2 days ago
OUT	TV8v1U…q8XD	1,200 USDT	12ddfd…8d8e33	2 days ago
OUT	TSkiJ4…Fo6w	1,370 USDT	e31cf9…2e4745	2 days ago
IN	TXC8Ny…44X4	10,945 USDT	e26b5c…57648d	2 days ago
OUT	TSkiJ4…Fo6w	2,000 USDT	22924c…952c1d	2 days ago
IN	TCkhKx…MdUU	2,000 USDT	2c7f20…975d1b	2 days ago
OUT	TEwisj…zonc	1,556.39895 USDT	9c2a82…dfb215	12 days ago
OUT	TCPcpr…h1Y1	1,615 USDT	719b57…779eaf	13 days ago
OUT	TTNUKb…pins	1,500 USDT	bf08dd…6809cf	13 days ago
IN	TYsQqV…gH7R	353.645647 USDT	bd2c81…c87b3b	13 days ago
IN	TYsQqV…gH7R	552.553925 USDT	5b27a7…263c7c	13 days ago
OUT	TQcLKa…TDQ8	500 USDT	66cdc7…80807f	13 days ago
IN	TYsQqV…gH7R	552.55187 USDT	bb6af0…108fc8	13 days ago
IN	TYsQqV…gH7R	552.471662 USDT	6ef1f0…b2e162	13 days ago
IN	TYsQqV…gH7R	552.524335 USDT	b93d6b…db5c94	13 days ago
IN	TYsQqV…gH7R	552.56717 USDT	e7483f…d12cd0	13 days ago
IN	TYsQqV…gH7R	552.547003 USDT	6cd983…b6597b	13 days ago
OUT	TX4qu7…SDmV	1,000 USDT	120ae4…c9b396	13 days ago
IN	TYsQqV…gH7R	552.477138 USDT	7235e3…6b95d6	13 days ago
IN	TYsQqV…gH7R	552.550691 USDT	3c6190…cb05b6	13 days ago

Recent TRX transfers

	Counterparty	Amount	Transaction	When
IN	TWUAxF…n1Gt⚠ dust	0.000001 TRX	a9e9d8…369f7e	16h ago
IN	TFr5Jh…H4Gt⚠ dust	0.000002 TRX	66d053…547ed2	16h ago
IN	TDo37v…rBGt⚠ dust	0.000002 TRX	5fc7f8…9c4bfd	16h ago
IN	TTF55C…Z4Gt⚠ dust	0.000008 TRX	c81e78…715407	16h ago
IN	TRjwpn…98vP⚠ dust	0.000001 TRX	1d26e0…707c52	2 days ago
IN	TTNo1r…nZG5⚠ dust	0.000002 TRX	855165…e41b85	2 days ago
IN	TZAe6J…xqVx⚠ dust	0.000002 TRX	1ac6e1…167059	2 days ago
IN	TR1KSB…B8XD⚠ dust	0.000002 TRX	a900c1…c70ac7	2 days ago
IN	TFwB4S…h8XD⚠ dust	0.000001 TRX	75aa4f…23d574	2 days ago
IN	TGmgfY…Z8XD⚠ dust	0.000009 TRX	3c5cd7…a5265d	2 days ago
IN	TNjaEg…d36w⚠ dust	0.000002 TRX	3d8dcb…1d7c40	2 days ago
IN	TY5H6S…CG6w⚠ dust	0.000002 TRX	7cd1c7…e0e3a8	2 days ago
IN	TMJgRY…xyX4⚠ dust	0.000005 TRX	c0dc53…b7a3d2	2 days ago
IN	TE8C73…nD6w⚠ dust	0.000001 TRX	3382da…edc12c	2 days ago
IN	TUoJve…AE6w⚠ dust	0.000002 TRX	7af9ca…d7605f	2 days ago

View full history on Tronscan ↗