Explorer › Address
Wallet
TGfBZUJBzrRcdZ3fUCBUZPLPyj4mBCN7DE
5,322.93
USDT balance
21.07
TRX balance
2025-09-29
Activated
14 days ago
Last outgoing activity
Free safety check
- Not on Tether's USDT blacklist.
- 3 tiny transfers in this wallet's recent history came from or went to look-alike addresses (marked below). This wallet is being targeted by address poisoning: always copy addresses from a trusted source, never from transaction history.
- Active since 2025-09-29 (1.1 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 7 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 2.93 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 ≈ $0.3414
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 | TZDNzg…K99T | 13,869 USDT | bcbc24…721e02 | 14 days ago |
| OUT | TZDNzg…K99T | 12,805 USDT | bdcc94…6c88ec | 24 days ago |
| OUT | TZDNzg…K99T | 38,962 USDT | a18cfa…1fca7e | 100 days ago |
| IN | TCWnUi…4won | 65,271 USDT | 313adc…932117 | 100 days ago |
| OUT | TZDNzg…K99T | 53,856 USDT | ec7870…a5e7b3 | 107 days ago |
| OUT | TZDNzg…K99T | 50,362 USDT | e26ff6…77d229 | 147 days ago |
| OUT | TZDNzg…K99T | 61,362 USDT | c23e5e…fd9750 | 184 days ago |
| IN | TCWnUi…4won | 168,755 USDT | 3779f3…3e7c1b | 184 days ago |
| OUT | TZDNzg…K99T | 5,010 USDT | 611f18…968651 | 184 days ago |
| OUT | TZDNzg…K99T | 51,236 USDT | 2f8feb…b05468 | 192 days ago |
| OUT | TZDNzg…K99T | 60,231 USDT | d25fad…370147 | 236 days ago |
| IN | TZDNz2…K99T⚠ look-alike of TZDNzg…K99T | 0.80536 USDT | 7dafb1…a5c383 | 253 days ago |
| OUT | TZDNzg…K99T | 80,536 USDT | a6ae86…bcdc4b | 253 days ago |
| IN | TCWnUi…4won | 198,537 USDT | 4ea270…4529e7 | 253 days ago |
| OUT | TZDNzg…K99T | 48,631 USDT | a50a1b…80ef5e | 257 days ago |
| IN | TZDN4K…K99T | 2.13637 USDT | 9e15bc…ba780f | 267 days ago |
| OUT | TZDNzg…K99T | 213,637 USDT | 4819b3…077161 | 267 days ago |
| IN | TCWnUi…4won | 263,253 USDT | 38bac5…8c8ea5 | 267 days ago |
| OUT | TZDNzg…K99T | 284,932 USDT | 93e10a…903a7e | 292 days ago |
| IN | TT3KBJ…WzX1 | 90 USDT | dbbd75…b5d9df | 292 days ago |
| IN | TZDNzr…K99T | 2.15367 USDT | f1f90e…beaf10 | 293 days ago |
| OUT | TZDNzg…K99T | 215,367 USDT | 990e64…747ac3 | 293 days ago |
| IN | TZDNzt…K99T | 2.67803 USDT | 8bf461…cef88d | 295 days ago |
| OUT | TZDNzg…K99T | 267,803 USDT | 91eb2b…d3bc9d | 295 days ago |
| OUT | TZDNzg…K99T | 235,271 USDT | 53cf76…cc7e99 | 296 days ago |
Recent TRX transfers
| Counterparty | Amount | Transaction | When | |
|---|---|---|---|---|
| IN | TRSzxM…G99T⚠ dust | 0.000006 TRX | 67111e…f3f008 | 13 days ago |
| OUT | TZ5VUw…k7Kw | 4.746 TRX | c18124…5082f2 | 14 days ago |
| IN | TALYQv…F99T⚠ dust | 0.000002 TRX | 925b2c…c32cca | 24 days ago |
| OUT | TZ5VUw…k7Kw | 4.746 TRX | b12a07…02cad9 | 24 days ago |
| IN | TKN6sE…K99T⚠ dust | 0.000001 TRX | ea0514…520713 | 74 days ago |
| IN | TKN6sE…K99T⚠ dust | 0.000001 TRX | e4ee3b…05082a | 75 days ago |
| IN | TKN6sE…K99T⚠ dust | 0.000001 TRX | 1d77a9…6bc3fe | 76 days ago |
| IN | TKN6sE…K99T⚠ dust | 0.000001 TRX | c5ad21…8438ea | 77 days ago |
| IN | TKN6sE…K99T⚠ dust | 0.000001 TRX | 30865b…e8047f | 78 days ago |
| IN | TKN6sE…K99T⚠ dust | 0.000001 TRX | fd8c7a…78110d | 81 days ago |
| IN | TKN6sE…K99T⚠ dust | 0.000001 TRX | 69d26c…654700 | 82 days ago |
| IN | TKN6sE…K99T⚠ dust | 0.000001 TRX | fb9bf7…3e84ec | 83 days ago |
| IN | TKN6sE…K99T⚠ dust | 0.000001 TRX | 27b8c1…ff0ed9 | 84 days ago |
| IN | TKN6sE…K99T⚠ dust | 0.000001 TRX | f56564…4be598 | 85 days ago |
| IN | TKN6sE…K99T⚠ dust | 0.000001 TRX | f6830d…185fc0 | 86 days ago |