Explorer › Address

Wallet

TK3F65Lj3UW8shfeewbr4FsdWPeegtj7CF

4,239.8

USDT balance

418.78

TRX balance

2026-02-13

Activated

10h ago

Last outgoing activity

Free safety check

Not on Tether's USDT blacklist.
1 tiny transfer in this wallet's recent history came from or went to look-alike addresses (marked below). This wallet is being targeted by address poisoning: always copy addresses from a trusted source, never from transaction history.
Active since 2026-02-13 (258 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 31 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 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 ≈ $0.331

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	THzgjS…NmKS	100,000 USDT	f830d8…e8c7f5	10h ago
IN	THUPPh…oHfs	102,764 USDT	9a8df6…0d0bc7	27h ago
OUT	TKQZ7y…XKpo	30,000 USDT	48989d…a1860f	30h ago
IN	TM2oad…Dp5C	29,650 USDT	f59121…508151	30h ago
OUT	TKQZ7y…XKpo	270,000 USDT	7f3487…6c308c	31h ago
IN	TRBbdC…FGC6	262,576 USDT	155659…461078	32h ago
OUT	TKQZ7y…XKpo	566,937 USDT	97664e…c63025	2 days ago
IN	TEtqaY…9TsZ	212,841 USDT	3a08b8…e261e5	2 days ago
OUT	TQvkch…fqQk	27,500 USDT	15042f…3f82ed	2 days ago
OUT	TUkzym…H91k	17,486 USDT	ec9aec…db85ac	2 days ago
OUT	TQvkch…fqQk	101,970 USDT	4cdbc8…65b75d	2 days ago
OUT	TCuAeJ…s7DS	150,000 USDT	def460…1d5492	2 days ago
OUT	TThJV6…ULAB	83,450 USDT	754949…c0163d	2 days ago
OUT	TWTcjZ…MYwd	295,266 USDT	7af2b2…a763a2	2 days ago
OUT	TX2sCh…Rzud	199,625 USDT	48db8f…eb51b6	2 days ago
OUT	TFjKwg…HSsu	297,470 USDT	513d60…9baeb4	2 days ago
IN	THWWmH…LxFH	624,675.5 USDT	4d771b…79c75e	2 days ago
IN	TUZEHh…eHqE	47,261 USDT	a85b1f…a76801	2 days ago
IN	TWtCpF…DGaA	467,038 USDT	975e84…c32cd7	2 days ago
IN	THXxT6…7pbc	126,081 USDT	79ac73…8cc6e1	2 days ago
IN	TVUuim…YL2D	98,248 USDT	09aec8…1df5eb	2 days ago
OUT	TXdeig…x5jj	23,912 USDT	f40454…5b80c5	2 days ago
IN	THUPPh…oHfs	150,000 USDT	229edd…92de47	2 days ago
IN	TFjKwM…HSsu⚠ look-alike of TFjKwg…HSsu	0.671 USDT	37f0c6…25c708	3 days ago
OUT	TFjKwg…HSsu	670 USDT	30bfe9…b3ba89	3 days ago

Recent TRX transfers

	Counterparty	Amount	Transaction	When
IN	TADqRk…gmKS⚠ dust	0.000006 TRX	cb5391…8a850c	10h ago
IN	TLFVZD…2mKS⚠ dust	0.000002 TRX	e1f562…da5df7	10h ago
IN	TEFBHg…AmKS⚠ dust	0.000001 TRX	dd9cd9…13d6d8	10h ago
IN	TRD33p…hmKS⚠ dust	0.000002 TRX	e66393…1b949a	10h ago
IN	TFcdvv…PmKS⚠ dust	0.000007 TRX	78dbce…776a07	10h ago
IN	TP2o28…VHfs⚠ dust	0.000005 TRX	a421fd…1f311e	27h ago
IN	TMFEhn…1Kpo⚠ dust	0.000006 TRX	67c449…75649f	30h ago
IN	TYGvrp…Zhpo⚠ dust	0.000002 TRX	0bd016…ad0d83	30h ago
IN	TRrzEb…Wipo⚠ dust	0.000005 TRX	767e76…98cf5b	30h ago
IN	TJ3evL…bUpo⚠ dust	0.000002 TRX	3aa9e5…0ad731	30h ago
IN	TJ3azo…GGC6⚠ dust	0.000007 TRX	9daecb…c7ae5f	31h ago
IN	TRKzrW…pGC6⚠ dust	0.000002 TRX	b5d411…61833d	32h ago
IN	TAzbdj…zZQk⚠ dust	0.000003 TRX	20bd0e…bfe0b6	2 days ago
IN	TF2ea1…17DS⚠ dust	0.000007 TRX	eec90e…e13b1c	2 days ago
IN	TYJ7Er…8mQk⚠ dust	0.000002 TRX	5be78e…1c057e	2 days ago

View full history on Tronscan ↗