Explorer › Address
Wallet
TGUFCM6Z1XRAaFUu86DqoNPkb3vRKxkSem
0
USDT balance
0.34
TRX balance
2026-09-09
Activated
23h ago
Last outgoing activity
Free safety check
- Not on Tether's USDT blacklist.
- Active since 2026-09-09 (51 days ago).
- No USDT transfers in its recent history.
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
From 3 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 holds no USDT, so it costs about twice the energy)
13.45 TRX
burned if you pay the network yourself
10.76 TRX flat fee with TronTransfer (energy sponsored)
~131,000 energy at 100 sun each · 1 TRX ≈ $0.3338
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
No USDT transfers found.
Recent TRX transfers
| Counterparty | Amount | Transaction | When | |
|---|---|---|---|---|
| OUT | TDtfNF…FSoF | 0.056731 TRX | 11aa60…7f539a | 23h ago |
| OUT | TQnMj6…eZEY | 0.060019 TRX | 1318c6…596b7c | 23h ago |
| IN | TE5mP2…1ART | 0.062279 TRX | 60163b…a2bf46 | 30h ago |
| IN | TDSwCG…6MAX | 0.060019 TRX | bafd02…581e39 | 47h ago |
| OUT | TE5mP2…1ART | 0.062279 TRX | d944d9…5239fe | 2 days ago |
| OUT | TDSwCG…6MAX | 0.10674 TRX | 51f372…d0a2b9 | 2 days ago |
| IN | TZ3b7U…tiLy | 0.04739 TRX | 5bf831…58b172 | 3 days ago |
| IN | THadBf…pPoL | 0.169019 TRX | c7c83f…8d4075 | 5 days ago |
| OUT | TVNMqN…fELM | 0.039126 TRX | 8afb14…77f5cc | 6 days ago |
| IN | TXGZV8…HPoL | 0.209214 TRX | f1b73c…7b637d | 7 days ago |
| IN | THMSgh…3YNA | 0.115937 TRX | bf8b73…37f78a | 21 days ago |
| OUT | THMSgh…3YNA | 0.1 TRX | a1ef1b…a91e12 | 23 days ago |
| OUT | TZ3b7U…tiLy | 0.1 TRX | 8585cc…636a2e | 23 days ago |
| IN | TE5mP2…1ART | 0.1 TRX | f191ce…2bfb6e | 23 days ago |
| IN | TSRrpX…gMai | 0.1 TRX | cf54cf…774cc5 | 23 days ago |