Explorer › Address
Wallet
TJXSWW9F2nwUnEkXReNpgQ7xqK7CB59c4j
0
USDT balance
1.5
TRX balance
2025-07-28
Activated
34h ago
Last outgoing activity
Free safety check
- Not on Tether's USDT blacklist.
- Received 16 dust payments of 0.001 TRX or less recently (marked below). These are usually spam; don't copy addresses from them.
- Active since 2025-07-28 (1.3 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 21 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 3.11 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 ≈ $0.3211
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 | TLaGjw…Yitv | 7,510 USDT | ec24fa…622d90 | 34h ago |
| IN | TJTKCz…eKfa | 4,514 USDT | 33351e…0d6fc2 | 35h ago |
| IN | TJTKCz…eKfa | 2,996 USDT | f544d9…2c27d3 | 35h ago |
| OUT | TLaGjw…Yitv | 1,270 USDT | 937bdf…e0015b | 8 days ago |
| IN | TWARuC…2h5X | 1,270 USDT | 216bc1…e28e61 | 8 days ago |
| OUT | TLaGjw…Yitv | 14,962 USDT | fdebb2…7744cf | 14 days ago |
| IN | TA9iSB…ReSG | 14,900 USDT | efc664…ce71e1 | 14 days ago |
| IN | TA9iSB…ReSG | 62 USDT | df1493…bd01a4 | 14 days ago |
| OUT | TLaGjw…Yitv | 15,125 USDT | 34013d…b094d7 | 20 days ago |
| IN | TM18EP…vwSw | 14,925 USDT | da1aa9…e607c0 | 20 days ago |
| IN | TCLgK8…pBXh | 200 USDT | bc8667…fe55fd | 38 days ago |
| OUT | TLaGjw…Yitv | 557 USDT | adc812…6c46ae | 39 days ago |
| IN | TYASr5…xHLS | 357 USDT | 5c07ee…394eb6 | 39 days ago |
| IN | TJqwA7…9TFj | 200 USDT | f184ce…fada9d | 39 days ago |
| OUT | TLaGjw…Yitv | 14,895 USDT | e6a260…283ccf | 42 days ago |
| IN | TA9iSB…ReSG | 14,800 USDT | e049c8…59173a | 42 days ago |
| IN | TA9iSB…ReSG | 95 USDT | 3c867f…ce2b2f | 42 days ago |
| OUT | TLaGjw…Yitv | 699.1019 USDT | 82e177…a178b1 | 49 days ago |
| IN | TKetMv…4qLN | 300 USDT | 701edc…ca197f | 49 days ago |
| IN | TKetMv…4qLN | 200 USDT | e6a05b…62faad | 49 days ago |
| IN | TU4vEr…Pvaa | 199.1019 USDT | 665340…d865d7 | 56 days ago |
| OUT | TLaGjw…Yitv | 9,701 USDT | 036221…fb42e1 | 62 days ago |
| IN | TA9iSB…ReSG | 9,701 USDT | 1741ff…f634e6 | 62 days ago |
| OUT | TLaGjw…Yitv | 44,924.5 USDT | 73c976…d3d88a | 63 days ago |
| IN | TJax9G…F1Cc | 44,776 USDT | fb61cb…77bf2f | 63 days ago |
Recent TRX transfers
| Counterparty | Amount | Transaction | When | |
|---|---|---|---|---|
| IN | TC6goL…ph5X⚠ dust | 0.000002 TRX | 435f9b…239719 | 8 days ago |
| IN | TRm2bu…gh5X⚠ dust | 0.000009 TRX | ad029e…274a70 | 8 days ago |
| IN | TP7nvM…nh5X⚠ dust | 0.000002 TRX | f1591b…4a62fc | 8 days ago |
| IN | TEYGx1…ZwSw⚠ dust | 0.000004 TRX | c8ab4a…fc04f2 | 20 days ago |
| IN | TZ7Sjg…Q9ap⚠ dust | 0.000002 TRX | 15964d…0684c2 | 20 days ago |
| IN | TP6fNV…wygd⚠ dust | 0.000001 TRX | c45996…064dda | 38 days ago |
| IN | TJb5nT…LGcL⚠ dust | 0.000001 TRX | 8029fc…ad126b | 39 days ago |
| IN | TDnwLj…P7YE⚠ dust | 0.000001 TRX | 4ead30…d88850 | 39 days ago |
| IN | TUriou…9Vzt⚠ dust | 0.000001 TRX | 1d1ad5…4eda60 | 42 days ago |
| IN | TRMNx6…qCuR⚠ dust | 0.000001 TRX | 88a385…152944 | 49 days ago |
| IN | TEE24t…oqLN⚠ dust | 0.000001 TRX | 875d5a…dbf770 | 49 days ago |
| IN | TTiYNC…zqLN⚠ dust | 0.000002 TRX | 7f02e3…05fed9 | 49 days ago |
| IN | TWWnnS…xRJR⚠ dust | 0.000001 TRX | da29f7…59521a | 49 days ago |
| IN | TKfPZx…ReSG⚠ dust | 0.000002 TRX | 7f93c6…f71bba | 62 days ago |
| IN | TBgPvu…5eSG⚠ dust | 0.000008 TRX | 184c28…34c1bf | 62 days ago |