Explorer › Address

Wallet

TGXHTDhzCSmdkWBLf8bjdKtARrCtWguhCV

USDT balance

14.25

TRX balance

2026-06-03

Activated

7h ago

Last outgoing activity

Free safety check

Not on Tether's USDT blacklist.
Received 27 dust payments of 0.001 TRX or less recently (marked below). These are usually spam; don't copy addresses from them.
Active since 2026-06-03 (146 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 26 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 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 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 ≈ $0.3305

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
OUT	TCzotu…2ksL	500,000 USDT	732b41…91422d	7h ago
IN	TMYoB4…9htu	500,000 USDT	67687e…481a45	7h ago
OUT	TCzotu…2ksL	300,000 USDT	5a8a8a…e01e77	31h ago
IN	TVBPef…iB2K	300,000 USDT	7575b3…9d7f03	31h ago
OUT	TCzotu…2ksL	400,000 USDT	4d858c…ce1c49	2 days ago
IN	TEkB3d…8VR8	400,000 USDT	317f67…223f26	2 days ago
OUT	TCzotu…2ksL	37,995 USDT	983140…9f3831	2 days ago
IN	TVFiRw…NdvL	37,995 USDT	e974c7…d9f0a9	2 days ago
OUT	TCzotu…2ksL	40,000 USDT	158e8d…d153c9	2 days ago
IN	TBz9Bm…jTk5	40,000 USDT	ecc74e…e13a7d	2 days ago
OUT	TCzotu…2ksL	500,000 USDT	90d63e…e4e53d	6 days ago
IN	TQSFxA…BaL2	500,000 USDT	d3f010…c250ef	6 days ago
OUT	TCzotu…2ksL	500,000 USDT	71891a…417c72	8 days ago
IN	TNTfCC…MuhL	500,000 USDT	b8035e…7e565b	8 days ago
OUT	TCzotu…2ksL	40,000 USDT	73fb68…3e37db	9 days ago
IN	TKxaLB…PFes	40,000 USDT	9bea8e…55df5c	9 days ago
OUT	TCzotu…2ksL	200,000 USDT	347451…b3fa11	10 days ago
IN	TZFXxh…PU7j	200,000 USDT	2fe626…9074e8	10 days ago
OUT	TCzotu…2ksL	40,000 USDT	7f63ca…c42af9	11 days ago
IN	TLyNez…CFpV	40,000 USDT	0f835c…9563ce	11 days ago
OUT	TCzotu…2ksL	300,000 USDT	aeb8cd…74e475	12 days ago
IN	TAPyoL…oXEd	300,000 USDT	b6cd36…79a2ef	12 days ago
OUT	TCzotu…2ksL	200,000 USDT	fa34bb…6d7f56	12 days ago
IN	TLKe6q…YjGD	200,000 USDT	d089e4…57e65d	12 days ago
OUT	TCzotu…2ksL	500,000 USDT	500647…b64cdd	13 days ago

Recent TRX transfers

	Counterparty	Amount	Transaction	When
IN	TDs3sn…1htu⚠ dust	0.000006 TRX	6495fa…c12ef1	7h ago
IN	TZCY4A…q4sL⚠ dust	0.000001 TRX	76070d…03d0d9	7h ago
IN	TTViiV…cCsL⚠ dust	0.000002 TRX	e1ec33…ad0bae	7h ago
IN	TDQ6BF…Qhtu⚠ dust	0.000001 TRX	8dff6c…ecef89	7h ago
IN	THWJt5…wksL⚠ dust	0.000002 TRX	fcc220…76d814	31h ago
IN	TSaiUy…afsL⚠ dust	0.000001 TRX	72e4cb…c837cb	31h ago
IN	TQvKdP…6B2K⚠ dust	0.000006 TRX	70c35d…fa4762	31h ago
IN	TQEuvt…3ksL⚠ dust	0.000004 TRX	a1e5d4…34e023	2 days ago
IN	TDZfp6…3ksL⚠ dust	0.000001 TRX	59e908…b5653b	2 days ago
IN	TVzKKG…N8sL⚠ dust	0.000002 TRX	b446cc…2909ab	2 days ago
IN	TYQJcm…2VR8⚠ dust	0.000001 TRX	197908…d9c899	2 days ago
IN	TSAvDK…JksL⚠ dust	0.000005 TRX	5dfa01…47be5d	2 days ago
IN	THWJt5…wksL⚠ dust	0.000006 TRX	7c78b1…37b7c8	2 days ago
IN	TKRUKz…HdvL⚠ dust	0.000004 TRX	a46e1a…ac283a	2 days ago
IN	TGwnvR…vksL⚠ dust	0.000002 TRX	eba1ef…5db374	2 days ago

View full history on Tronscan ↗