Explorer › Address

Wallet

TJXYyHZXzLS2jdw7KuhESevYStr3R34nvG

84,082.19

USDT balance

56.59

TRX balance

2025-09-15

Activated

14h ago

Last outgoing activity

Free safety check

Not on Tether's USDT blacklist.
Received 9 dust payments of 0.001 TRX or less recently (marked below). These are usually spam; don't copy addresses from them.
Active since 2025-09-15 (1.1 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 35 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 2.85 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 ≈ $0.3514

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	TRPi2S…3ou3	1,500 USDT	5ef146…5856c9	5m ago
IN	TGJC8a…61jA	1,500 USDT	94f6d1…9fe39a	7m ago
IN	TJkhQA…qRMf	10,000 USDT	d3bfd7…56fef0	14m ago
IN	TJMp9D…ZpX3	3,000 USDT	2ae7e8…5ab0c1	21m ago
IN	TPyhxh…Ge9j	3,000 USDT	4c96c8…ae91dd	33m ago
IN	TKkRSS…6r8x	3,000 USDT	f57a32…ab4c08	40m ago
IN	TPV5Ke…4eAg	1,000 USDT	40d7d5…ae0dca	41m ago
IN	TB2J42…ruYp	2,000 USDT	db409b…7034db	50m ago
IN	TAhJqN…XKDS	3,000 USDT	e1d6cf…980de1	50m ago
IN	TGRDTa…8888	5,000 USDT	8fd46f…5ba5ed	51m ago
IN	TTwvPx…j3XF	2,000 USDT	c94995…38351d	51m ago
IN	TKUDpd…8CPD	4,000 USDT	fe5619…6e1666	54m ago
IN	TBFV2o…LT9G	1,500 USDT	5482e4…0c8827	59m ago
IN	TE7FuQ…ifcg	2,000 USDT	837ebb…174679	1h ago
IN	TNaHeo…1dPF	5,000 USDT	7d39fb…329bfc	8h ago
IN	TX8jsR…9Uvm	3,000 USDT	de261f…c04369	8h ago
IN	TT6ztP…hxhM	5,000 USDT	60c13e…58f3bc	8h ago
IN	TKubW6…Dzks	2,000 USDT	0f435a…7b8ca6	8h ago
IN	TXkVYH…24DF	3,000 USDT	3b67fb…6ed5cf	9h ago
IN	TJkhQA…qRMf	10,000 USDT	017948…b97981	9h ago
IN	TBCrJo…g3tm	5,000 USDT	2b80f4…3f2777	9h ago
OUT	TPHdRC…5qTv	80,000 USDT	e013d5…ca6e64	14h ago
IN	TAZvp9…jFUq	7,000 USDT	64ac48…b0db10	17h ago
IN	TKUDpd…8CPD	5,000 USDT	d77641…bf4c12	17h ago
IN	TMRuy2…GsUS	1,000 USDT	237c27…859207	17h ago

Recent TRX transfers

	Counterparty	Amount	Transaction	When
IN	TUGsty…WT9G⚠ dust	0.000003 TRX	2daf43…9e5c5e	58m ago
IN	TVYpg8…1fcg⚠ dust	0.000005 TRX	7bb127…72c7e4	58m ago
IN	TVdbtX…f9FG⚠ dust	0.000002 TRX	d337cd…f57630	19h ago
IN	TTCWmc…98iB⚠ dust	0.000001 TRX	935d91…e138ab	19h ago
IN	TEsqUK…z8iB⚠ dust	0.000002 TRX	4b2c1b…c95b33	19h ago
IN	TAgqEJ…1CPD⚠ dust	0.000002 TRX	2ad333…d38af6	20h ago
IN	TKjyeo…gxhM⚠ dust	0.000006 TRX	a8c11b…0d69b7	26h ago
IN	TENDsH…NkYZ⚠ dust	0.000002 TRX	e15ed8…4413d8	35h ago
IN	TZDzHo…6TYZ⚠ dust	0.000002 TRX	f354cd…68fda5	35h ago

View full history on Tronscan ↗