Explorer › Address

Wallet

THg1CWJjAaSCfvHz7jUPxL9JBvaWbPDKEs

USDT balance

TRX balance

2026-07-19

Activated

102 days ago

Last outgoing activity

Free safety check

Not on Tether's USDT blacklist.
Received 3 dust payments of 0.001 TRX or less recently (marked below). These are usually spam; don't copy addresses from them.
Active since 2026-07-19 (102 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?

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 2.78 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 ≈ $0.3595

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	THGeNg…wJ2b	2,000 USDT	819d4e…0d2dd1	102 days ago
IN	THGeNg…wJ2b	2,000 USDT	59636a…d07488	103 days ago

Recent TRX transfers

	Counterparty	Amount	Transaction	When
IN	THA3yi…ZL2b⚠ dust	0.000001 TRX	66e150…75e63f	102 days ago
IN	TUEqoH…n22b⚠ dust	0.000002 TRX	8ea0eb…681660	102 days ago
IN	TXWAx7…9y2b⚠ dust	0.000002 TRX	51510f…6b6311	102 days ago

View full history on Tronscan ↗