Explorer › Address
Wallet
TGjFGCH7K5vbcdjxni2AsALmkvyHy4VPSf
716.54
USDT balance
16
TRX balance
2026-04-30
Activated
33h ago
Last outgoing activity
Free safety check
- Not on Tether's USDT blacklist.
- Received 13 dust payments of 0.001 TRX or less recently (marked below). These are usually spam; don't copy addresses from them.
- Active since 2026-04-30 (183 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 3 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 3.05 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 ≈ $0.328
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 | |
|---|---|---|---|---|
| IN | TFxc54…NhEb | 144.387792 USDT | da78c2…78b93d | 1h ago |
| IN | TFxc54…NhEb | 60.148254 USDT | 75ddd1…d6cc8e | 3h ago |
| IN | THdufB…M1xy | 409 USDT | f46b44…d0929e | 9h ago |
| IN | THdufB…M1xy | 103 USDT | af8af8…bce54d | 10h ago |
| OUT | TDqSqu…hSCf | 180.818446 USDT | 595bd9…097df2 | 33h ago |
| IN | TFxc54…NhEb | 180.818446 USDT | 1660c6…b0a6bd | 34h ago |
| OUT | TDqSqu…hSCf | 261.217174 USDT | da25d2…030fb3 | 2 days ago |
| IN | TFxc54…NhEb | 261.217174 USDT | e0b8c8…2b26ac | 2 days ago |
| OUT | TDqSqu…hSCf | 169 USDT | e741a8…be13e2 | 3 days ago |
| IN | THdufB…M1xy | 122 USDT | c742c6…49b47f | 3 days ago |
| IN | THdufB…M1xy | 47 USDT | 5a5fd0…ec8bd8 | 3 days ago |
| OUT | TDqSqu…hSCf | 149.372064 USDT | e5accd…7680b1 | 4 days ago |
| IN | THdufB…M1xy | 89 USDT | f6909f…caf052 | 4 days ago |
| IN | TFxc54…NhEb | 60.372064 USDT | 8ccaa2…4ec7c8 | 4 days ago |
| OUT | TDqSqu…hSCf | 301.848966 USDT | 7b27ec…8301ec | 4 days ago |
| IN | TFxc54…NhEb | 301.848966 USDT | f4a5e2…2a8aea | 4 days ago |
| OUT | TDqSqu…hSCf | 418.318927 USDT | 74cd13…1c4e76 | 5 days ago |
| IN | THdufB…M1xy | 96 USDT | 5fb989…23ceb7 | 5 days ago |
| IN | TFxc54…NhEb | 221.599911 USDT | 559c75…ff003b | 5 days ago |
| IN | TFxc54…NhEb | 100.719016 USDT | e35911…69bef1 | 6 days ago |
| OUT | TDqSqu…hSCf | 211.509935 USDT | 0edaef…d0d157 | 6 days ago |
| IN | TFxc54…NhEb | 211.509935 USDT | 634cdf…cfb76f | 6 days ago |
| OUT | TDqSqu…hSCf | 115.753081 USDT | 2066c5…db1e52 | 7 days ago |
| IN | TFxc54…NhEb | 115.753081 USDT | 68397c…41874a | 7 days ago |
| OUT | TDqSqu…hSCf | 211.425556 USDT | 797fca…8164cd | 7 days ago |
Recent TRX transfers
| Counterparty | Amount | Transaction | When | |
|---|---|---|---|---|
| IN | TXCqAX…h6Eb⚠ dust | 0.000001 TRX | 9a8731…2c0449 | 3h ago |
| IN | TXDf6y…t1xy⚠ dust | 0.000009 TRX | 8cc719…b56474 | 10h ago |
| IN | TUdfox…i1xy⚠ dust | 0.000005 TRX | 1c079c…f469d0 | 3 days ago |
| IN | TXbzm7…F1FM⚠ dust | 0.000001 TRX | 72f0fd…efc6e2 | 3 days ago |
| IN | TXDf6y…t1xy⚠ dust | 0.000005 TRX | e6814a…ebfae6 | 3 days ago |
| IN | TQKUv1…Ma76⚠ dust | 0.000001 TRX | c78d4c…ea7c31 | 4 days ago |
| IN | TUhe8d…8fdu⚠ dust | 0.000001 TRX | bf824b…bb96c4 | 5 days ago |
| IN | TXDf6y…t1xy⚠ dust | 0.000004 TRX | 5269a6…630822 | 5 days ago |
| IN | TZ1CZo…7hEb⚠ dust | 0.000002 TRX | 21de3d…8c07d3 | 5 days ago |
| IN | TZ1CZo…7hEb⚠ dust | 0.000008 TRX | 4fa70d…45b371 | 6 days ago |
| IN | TXxmj6…jhEb⚠ dust | 0.000003 TRX | dd7f2c…58003e | 6 days ago |
| IN | TZ1CZo…7hEb⚠ dust | 0.000007 TRX | d62b9a…778641 | 7 days ago |
| IN | TZ1CZo…7hEb⚠ dust | 0.000004 TRX | 4709fa…d162ad | 7 days ago |