Explorer › Address

Wallet

TGjyzTavUmruC3sDCzeGdvXfPMEZfxaEYW

USDT balance

TRX balance

2026-10-23

Activated

5 days ago

Last outgoing activity

Free safety check

Not on Tether's USDT blacklist.
New address: activated 5 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 5 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 3.02 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 ≈ $0.3312

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	TWY6S2…f1FN	193.478268 USDT	c29e2e…086b9f	5 days ago
IN	TDG8PQ…aem5	38.92 USDT	4b9859…722650	6 days ago
IN	TFN7qh…2TKM	39.608268 USDT	cfc618…e86f88	6 days ago
IN	TAyNfo…CxjL	38.57 USDT	7fe25e…845b0f	6 days ago
IN	TAyNfo…CxjL	37.54 USDT	beb139…4b6238	6 days ago
IN	TYDoMS…rC6C	38.84 USDT	712b5f…7a449b	6 days ago

Recent TRX transfers

	Counterparty	Amount	Transaction	When
IN	TSEd3f…bwFN⚠ dust	0.000001 TRX	f45816…08334a	5 days ago

View full history on Tronscan ↗