Explorer › Address

Wallet

TJMtZT5GHdE3HFET284iKeFfM7UTFaTYCB

3,198

USDT balance

0.35

TRX balance

2026-09-17

Activated

20 days ago

Last outgoing activity

Free safety check

Not on Tether's USDT blacklist.
Active since 2026-09-17 (42 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

Run a paid AML check on this address See a sample report

From 2.96 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 ≈ $0.3406

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
IN	TXB6Nu…DAMX	1,828 USDT	04d24c…eb1dca	7h ago
IN	TXB6Nu…DAMX	1,370 USDT	d536a8…810800	6 days ago
OUT	TAXoBg…drEz	61 USDT	24a715…ca22c9	20 days ago
IN	TA3bJ8…MUG1	57 USDT	6be7a6…b6be70	34 days ago
IN	TA3bJ8…MUG1	4 USDT	f8520a…cc4ee9	42 days ago

Recent TRX transfers

	Counterparty	Amount	Transaction	When
IN	TVviU6…zAEr	0.345 TRX	c9af21…043247	20 days ago
IN	TS7Jzj…h2sS⚠ dust	0.000001 TRX	241c8e…5360ea	34 days ago

View full history on Tronscan ↗